Name: CRAIG HOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIG HOUSING LTD?

Accepted Answer

In the current sources, CRAIG HOUSING LTD is connected to ANDREW CRAIG, DANIEL CRAIG, ESETA CRAIG, FRANCIS CRAIG, MARETA CRAIG and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIG HOUSING LTD's risk level?

Accepted Answer

WhiteIntel flags CRAIG HOUSING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAIG HOUSING LTD appear across sources?

Accepted Answer

CRAIG HOUSING LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CRAIG HOUSING LTD

OWNERSHIP & CONTROL