Name: CROFT DATA ANALYSIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROFT DATA ANALYSIS LTD?

Accepted Answer

In the current sources, CROFT DATA ANALYSIS LTD is connected to Mrs Gillian Marina O'Neill, Dr Hugh Charles O'Neill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROFT DATA ANALYSIS LTD's risk level?

Accepted Answer

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

Question 3

Where does CROFT DATA ANALYSIS LTD appear across sources?

Accepted Answer

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

CROFT DATA ANALYSIS LTD

OWNERSHIP & CONTROL