Name: CRESA INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRESA INTERNATIONAL LTD.?

Accepted Answer

In the current sources, CRESA INTERNATIONAL LTD. is connected to THE BEARER, MR. ARTOUR AVAKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRESA INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CRESA INTERNATIONAL LTD. appear across sources?

Accepted Answer

CRESA INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CRESA INTERNATIONAL LTD.

OWNERSHIP & CONTROL