Name: GEM CRAFT & JEWELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEM CRAFT & JEWELS LIMITED?

Accepted Answer

In the current sources, GEM CRAFT & JEWELS LIMITED is connected to Mr Zahid Aslam Khan, Mr Mehboob Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEM CRAFT & JEWELS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEM CRAFT & JEWELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEM CRAFT & JEWELS LIMITED appear across sources?

Accepted Answer

GEM CRAFT & JEWELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEM CRAFT & JEWELS LIMITED

OWNERSHIP & CONTROL