Name: KREATIVE OCCASIONS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KREATIVE OCCASIONS LTD., Company, BB

Question 1

Who owns KREATIVE OCCASIONS LTD.?

Accepted Answer

In the current sources, KREATIVE OCCASIONS LTD. is connected to ABOUD JUSTINE MARIE, LEE LAURA AMANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KREATIVE OCCASIONS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KREATIVE OCCASIONS LTD. appear across sources?

Accepted Answer

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

KREATIVE OCCASIONS LTD.

/01Ownership & control

Ownership & control