Name: PACIFIC CRYSTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC CRYSTAL LIMITED?

Accepted Answer

In the current sources, PACIFIC CRYSTAL LIMITED is connected to RAWLINSON & HUNTER LIMITED, LION INTERNATIONAL MANAGEMENT LIMITED, PENRHYN SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC CRYSTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC CRYSTAL LIMITED appear across sources?

Accepted Answer

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

PACIFIC CRYSTAL LIMITED

OWNERSHIP & CONTROL