Name: CREEKWORTH INTERNATIONAL S.A — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREEKWORTH INTERNATIONAL S.A, Company

Question 1

Who owns CREEKWORTH INTERNATIONAL S.A?

Accepted Answer

In the current sources, CREEKWORTH INTERNATIONAL S.A is connected to DIEGO GIUSEPPE LISSI LEONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREEKWORTH INTERNATIONAL S.A's risk level?

Accepted Answer

WhiteIntel flags CREEKWORTH INTERNATIONAL S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREEKWORTH INTERNATIONAL S.A appear across sources?

Accepted Answer

CREEKWORTH INTERNATIONAL S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CREEKWORTH INTERNATIONAL S.A

/01Ownership & control

Ownership & control