- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BENEDICT CRAIG
BENEDICT CRAIG — UK company (icij:icijol-56044155). 4 holdings. Cited to 1 registry.
Also appears in
OpenOwnership- Benedict CraigOpenOwnership · oo-person:GB-COH-PER-14323032-Unut4mWan2gzermovLC7odqKRzg
- Benedict Craig · psc:Unut4mWan2gzermovLC7odqKRzg
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BENEDICT CRAIG
- DEUTSCHE HOLDINGS (MALTA) LTD· director of
- DEUTSCHE BANK (MALTA) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENEDICT CRAIG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BENEDICT CRAIG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BENEDICT CRAIG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEUTSCHE BANK (MALTA) LTDAlso holds roles at 9 other companies
- LAURE LEMONNIERdirector of
- LAURE LEMONNIERlegal representative of
- REUBEN ATTARDdirector of
- DEUTSCHE HOLDINGS (MALTA) LTDAlso holds roles at 9 other companies
- LAURE LEMONNIERdirector of
- LAURE LEMONNIERlegal representative of
- REUBEN ATTARDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENEDICT CRAIG?
- What is BENEDICT CRAIG's risk level?
- Where does BENEDICT CRAIG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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