Name: HIMALAYAN CRYSTALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIMALAYAN CRYSTALS LTD?

Accepted Answer

In the current sources, HIMALAYAN CRYSTALS LTD is connected to Mr Muhammad Kamal Badshah, Mr Muhammad Shahid Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIMALAYAN CRYSTALS LTD's risk level?

Accepted Answer

WhiteIntel flags HIMALAYAN CRYSTALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIMALAYAN CRYSTALS LTD appear across sources?

Accepted Answer

HIMALAYAN CRYSTALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIMALAYAN CRYSTALS LTD

OWNERSHIP & CONTROL