Name: CRESCENT INSURANCE CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRESCENT INSURANCE CO LTD?

Accepted Answer

In the current sources, CRESCENT INSURANCE CO LTD is connected to CARMICHAEL TREVOR A, POROBIL GREGORY M, KHOURY JOHN M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRESCENT INSURANCE CO LTD's risk level?

Accepted Answer

WhiteIntel flags CRESCENT INSURANCE CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRESCENT INSURANCE CO LTD appear across sources?

Accepted Answer

CRESCENT INSURANCE CO LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CRESCENT INSURANCE CO LTD

OWNERSHIP & CONTROL