Name: CRAFT CAPITAL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAFT CAPITAL INVESTMENT LIMITED?

Accepted Answer

In the current sources, CRAFT CAPITAL INVESTMENT LIMITED is connected to Mr Daniel Maxwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAFT CAPITAL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAFT CAPITAL INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAFT CAPITAL INVESTMENT LIMITED appear across sources?

Accepted Answer

CRAFT CAPITAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRAFT CAPITAL INVESTMENT LIMITED

OWNERSHIP & CONTROL