Name: KRISTAL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KRISTAL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, KRISTAL ENTERPRISES LIMITED is connected to Mrs Farha Jaffer, Muslim Jaffer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRISTAL ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KRISTAL ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

KRISTAL ENTERPRISES LIMITED

OWNERSHIP & CONTROL