Name: Cross The Line Enterprises Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cross The Line Enterprises Limited?

Accepted Answer

In the current sources, Cross The Line Enterprises Limited is connected to Sanne Trust Company Limited, 27 Hill Street Nominees Limited, MARCELIA INVESTMENTS LIMITED, Edfidelity Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cross The Line Enterprises Limited's risk level?

Accepted Answer

WhiteIntel flags Cross The Line Enterprises Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cross The Line Enterprises Limited appear across sources?

Accepted Answer

Cross The Line Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Cross The Line Enterprises Limited

OWNERSHIP & CONTROL