Name: CR8 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CR8 INVESTMENTS LTD?

Accepted Answer

In the current sources, CR8 INVESTMENTS LTD is connected to Mr Muhammad Zia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CR8 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags CR8 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CR8 INVESTMENTS LTD appear across sources?

Accepted Answer

CR8 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CR8 INVESTMENTS LTD

OWNERSHIP & CONTROL