Name: CREA LEGAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREA LEGAL LTD?

Accepted Answer

In the current sources, CREA LEGAL LTD is connected to Mr Thomas Aaron Reme Gardiner-Crea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREA LEGAL LTD's risk level?

Accepted Answer

WhiteIntel flags CREA LEGAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREA LEGAL LTD appear across sources?

Accepted Answer

CREA LEGAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CREA LEGAL LTD

OWNERSHIP & CONTROL