Name: CRISTAL LEISURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISTAL LEISURE LIMITED?

Accepted Answer

In the current sources, CRISTAL LEISURE LIMITED is connected to ANTONIUS HENDRIKUS MARIA DE WITT, FRANCISCUS ALBERTUS MARIA DE WITT, JOHANNES FRANCISCUS ANTONIUS VAN GEEL, JOHANNES FRANCISCUS ANTONIUS VAN GEEL, JOHANNES FRANCISCUS ANTONIUS VAN GEEL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISTAL LEISURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRISTAL LEISURE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRISTAL LEISURE LIMITED appear across sources?

Accepted Answer

CRISTAL LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CRISTAL LEISURE LIMITED

OWNERSHIP & CONTROL