Who owns The Craig Collard Irrevocable Trust?

No ownership or control links for The Craig Collard Irrevocable Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Craig Collard Irrevocable Trust's risk level?

WhiteIntel flags The Craig Collard Irrevocable Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Craig Collard Irrevocable Trust appear across sources?

The Craig Collard Irrevocable Trust is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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The Craig Collard Irrevocable Trust

Name: The Craig Collard Irrevocable Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Craig Collard Irrevocable Trust, Organization, US

The Craig Collard Irrevocable Trust — US company (icij:icijol-80132098). 1 holding. Cited to 1 registry.

ICIJ icijol-80132098OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

The Craig Collard Irrevocable Trust
- Carolina Pharmaceuticals Holdings, Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Craig Collard Irrevocable Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of The Craig Collard Irrevocable Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on The Craig Collard Irrevocable Trust is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Carolina Pharmaceuticals Holdings, Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atlantic Search Group, Inc.shareholder of
- Baldwin - Chenyquadirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns The Craig Collard Irrevocable Trust?: No ownership or control links for The Craig Collard Irrevocable Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is The Craig Collard Irrevocable Trust's risk level?: WhiteIntel flags The Craig Collard Irrevocable Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Craig Collard Irrevocable Trust appear across sources?: The Craig Collard Irrevocable Trust is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Craig Collard Irrevocable Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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