Name: CRYSTAL WORLD FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL WORLD FINANCE LIMITED?

Accepted Answer

In the current sources, CRYSTAL WORLD FINANCE LIMITED is connected to Tsai, Han-Chiang, Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, K-Bridge Electronics Co., Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL WORLD FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL WORLD FINANCE LIMITED appear across sources?

Accepted Answer

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

CRYSTAL WORLD FINANCE LIMITED

OWNERSHIP & CONTROL