Name: CRAG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAG HOLDINGS LIMITED?

Accepted Answer

In the current sources, CRAG HOLDINGS LIMITED is connected to ROSE GAUCI, ROSE GAUCI, ROSE GAUCI, ROSE GAUCI, CLEMENT GAUCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAG HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAG HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CRAG HOLDINGS LIMITED

OWNERSHIP & CONTROL