Name: LOCAL CRYSTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCAL CRYSTAL LTD?

Accepted Answer

In the current sources, LOCAL CRYSTAL LTD is connected to Mr Nazhad Ali Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCAL CRYSTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LOCAL CRYSTAL LTD appear across sources?

Accepted Answer

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

LOCAL CRYSTAL LTD

OWNERSHIP & CONTROL