Name: CRYSTAL KING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL KING CO. LTD?

Accepted Answer

In the current sources, CRYSTAL KING CO. LTD is connected to ANASTASIOS KANTZOS, ANASTASIOS KANTZOS, THOMAS ZAFIRAS, THOMAS ZAFIRAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL KING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL KING CO. LTD appear across sources?

Accepted Answer

CRYSTAL KING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CRYSTAL KING CO. LTD

OWNERSHIP & CONTROL