Name: CRAIG-CROSH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIG-CROSH PROPERTIES LIMITED?

Accepted Answer

In the current sources, CRAIG-CROSH PROPERTIES LIMITED is connected to Mr William Swann, Mr David Swann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIG-CROSH PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAIG-CROSH PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAIG-CROSH PROPERTIES LIMITED appear across sources?

Accepted Answer

CRAIG-CROSH PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRAIG-CROSH PROPERTIES LIMITED

OWNERSHIP & CONTROL