Name: CRAIGERNE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIGERNE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CRAIGERNE HOLDINGS LIMITED is connected to FREDERICK TAFT, ECS INTERNATIONAL NOMINEES (BRITISH VIRGIN ISLANDS) LIMITED, BACHMANN ALPHA LIMITED, BACHMANN BETA LIMITED, Midland Investments Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIGERNE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAIGERNE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAIGERNE HOLDINGS LIMITED appear across sources?

Accepted Answer

CRAIGERNE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CRAIGERNE HOLDINGS LIMITED

OWNERSHIP & CONTROL