Name: ANTIQUE CREATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTIQUE CREATIONS LIMITED?

Accepted Answer

In the current sources, ANTIQUE CREATIONS LIMITED is connected to SIMMONS MARK A, SIMMONS TREVOR L, ALLEYNE ROGER T. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTIQUE CREATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTIQUE CREATIONS LIMITED appear across sources?

Accepted Answer

ANTIQUE CREATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ANTIQUE CREATIONS LIMITED

OWNERSHIP & CONTROL