Name: CRYPTAWAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYPTAWAY LIMITED?

Accepted Answer

In the current sources, CRYPTAWAY LIMITED is connected to Ian CORDTS, Ian CORDTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYPTAWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYPTAWAY LIMITED appear across sources?

Accepted Answer

CRYPTAWAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CRYPTAWAY LIMITED

OWNERSHIP & CONTROL