Name: CRAFTER WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAFTER WHOLESALE LIMITED?

Accepted Answer

In the current sources, CRAFTER WHOLESALE LIMITED is connected to Mr Hakim Fiaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAFTER WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAFTER WHOLESALE LIMITED appear across sources?

Accepted Answer

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

CRAFTER WHOLESALE LIMITED

OWNERSHIP & CONTROL