Name: CROOK HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROOK HOLDINGS LTD?

Accepted Answer

In the current sources, CROOK HOLDINGS LTD is connected to Mr Nathan Crook, Mrs Corinne Crook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROOK HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CROOK HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROOK HOLDINGS LTD appear across sources?

Accepted Answer

CROOK HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CROOK HOLDINGS LTD

OWNERSHIP & CONTROL