Name: CRIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRIME LIMITED?

Accepted Answer

In the current sources, CRIME LIMITED is connected to Mr Gary Lindsay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRIME LIMITED appear across sources?

Accepted Answer

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

CRIME LIMITED

OWNERSHIP & CONTROL

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