Name: CRAVEN JEWELLERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAVEN JEWELLERS LIMITED?

Accepted Answer

In the current sources, CRAVEN JEWELLERS LIMITED is connected to Mr Malcolm Craven Sparkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAVEN JEWELLERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAVEN JEWELLERS LIMITED appear across sources?

Accepted Answer

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

CRAVEN JEWELLERS LIMITED

OWNERSHIP & CONTROL