Name: CRAFTWORLD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAFTWORLD?

Accepted Answer

In the current sources, CRAFTWORLD is connected to MADURO, SUSANNE MARCELLE D.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAFTWORLD's risk level?

Accepted Answer

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

Question 3

Where does CRAFTWORLD appear across sources?

Accepted Answer

CRAFTWORLD is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CRAFTWORLD

OWNERSHIP & CONTROL