Name: THE CREATIVE ID*A GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CREATIVE ID*A GROUP LIMITED?

Accepted Answer

In the current sources, THE CREATIVE ID*A GROUP LIMITED is connected to Mr Shahab Guilanpour, Mr Gerald Hebron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CREATIVE ID*A GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE CREATIVE ID*A GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE CREATIVE ID*A GROUP LIMITED appear across sources?

Accepted Answer

THE CREATIVE ID*A GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE CREATIVE ID*A GROUP LIMITED

OWNERSHIP & CONTROL