Who owns FAUSTO CRAIGHERO?

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

What is FAUSTO CRAIGHERO's risk level?

WhiteIntel flags FAUSTO CRAIGHERO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAUSTO CRAIGHERO appear across sources?

FAUSTO CRAIGHERO is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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FAUSTO CRAIGHERO

Name: FAUSTO CRAIGHERO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAUSTO CRAIGHERO, Organization, IT

Medium

OrganizationIT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

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Key facts

Risk signal

Medium

Risk

FAUSTO CRAIGHERO is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FAUSTO CRAIGHERO
- Eleven Limited· director of
- SET LTD.· director of
- TECHNO CROWN LTD· director of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Eleven Limited

KG LIMITEDshareholder of
ACT ADVISORY SERVICES LIMITEDshareholder of

SET LTD.

KEITH MASSAsecretary of
KG LIMITEDshareholder of
GAM HOLDING LTDshareholder of
QAD HOLDING LTD.shareholder of

TECHNO CROWN LTD

KEITH MASSAsecretary of
CROWN SAF HOLDING LTD.shareholder of

Community intel

Crowd leads · unverified

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

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