Name: CROSSROADS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSROADS CONSULTING LIMITED?

Accepted Answer

In the current sources, CROSSROADS CONSULTING LIMITED is connected to SILVANA ZAMMIT, PRISCILLA MIFSUD PARKER, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSROADS CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROSSROADS CONSULTING LIMITED appear across sources?

Accepted Answer

CROSSROADS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CROSSROADS CONSULTING LIMITED

OWNERSHIP & CONTROL