Name: CRAIGHALL ACCOUNTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIGHALL ACCOUNTING SERVICES LIMITED?

Accepted Answer

In the current sources, CRAIGHALL ACCOUNTING SERVICES LIMITED is connected to Ms Susan Elizabeth Oliver, Mr Christopher David Oliver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIGHALL ACCOUNTING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAIGHALL ACCOUNTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAIGHALL ACCOUNTING SERVICES LIMITED appear across sources?

Accepted Answer

CRAIGHALL ACCOUNTING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRAIGHALL ACCOUNTING SERVICES LIMITED

OWNERSHIP & CONTROL