Who owns CRADDLE OVERSEAS LIMITED?

No ownership or control links for CRADDLE OVERSEAS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRADDLE OVERSEAS LIMITED's risk level?

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

Where does CRADDLE OVERSEAS LIMITED appear across sources?

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

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Legal entityMedium

CRADDLE OVERSEAS LIMITED

Name: CRADDLE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRADDLE OVERSEAS LIMITED, Organization, MT

CRADDLE OVERSEAS LIMITED — Maltese company (icij:icijol-56082641). 1 holding. Cited to 1 registry.

ICIJ icijol-56082641Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRADDLE OVERSEAS LIMITED
- IDENTICARD LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRADDLE OVERSEAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRADDLE OVERSEAS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRADDLE OVERSEAS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IDENTICARD LIMITED
Also holds roles at 6 other companies
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector of
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative of
- JOSEPH MARY FORMOSAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CRADDLE OVERSEAS LIMITED?: No ownership or control links for CRADDLE OVERSEAS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRADDLE OVERSEAS LIMITED's risk level?: WhiteIntel flags CRADDLE OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRADDLE OVERSEAS LIMITED appear across sources?: CRADDLE OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRADDLE OVERSEAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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