Name: Crosbie Tech Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Crosbie Tech Limited?

Accepted Answer

In the current sources, Crosbie Tech Limited is connected to BALMERAN LIMITED, Formia Limited, Syrym Shalabayev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Crosbie Tech Limited's risk level?

Accepted Answer

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

Question 3

Where does Crosbie Tech Limited appear across sources?

Accepted Answer

Crosbie Tech Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Crosbie Tech Limited

OWNERSHIP & CONTROL