Name: Creggan Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Creggan Company Limited?

Accepted Answer

In the current sources, Creggan Company Limited is connected to BEARER, NZK HOLDING LIMITED, Taras PEREPELYTSYA, Christos THEOFILOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Creggan Company Limited's risk level?

Accepted Answer

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

Question 3

Where does Creggan Company Limited appear across sources?

Accepted Answer

Creggan Company Limited is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Creggan Company Limited

OWNERSHIP & CONTROL