Name: (UK) CRYSTAL MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns (UK) CRYSTAL MANAGEMENT SERVICES LTD?

Accepted Answer

In the current sources, (UK) CRYSTAL MANAGEMENT SERVICES LTD is connected to Mr Shah Nasar Alom Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is (UK) CRYSTAL MANAGEMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags (UK) CRYSTAL MANAGEMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does (UK) CRYSTAL MANAGEMENT SERVICES LTD appear across sources?

Accepted Answer

(UK) CRYSTAL MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

(UK) CRYSTAL MANAGEMENT SERVICES LTD

OWNERSHIP & CONTROL