Name: CRYSTAL BALLROOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL BALLROOM LIMITED?

Accepted Answer

In the current sources, CRYSTAL BALLROOM LIMITED is connected to Mrs Amanda Bethell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL BALLROOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL BALLROOM LIMITED appear across sources?

Accepted Answer

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

CRYSTAL BALLROOM LIMITED

OWNERSHIP & CONTROL