Name: CROFTSBANK DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROFTSBANK DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, CROFTSBANK DEVELOPMENTS LIMITED is connected to Mr Benjamin Sheedy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROFTSBANK DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROFTSBANK DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

CROFTSBANK DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL

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