Name: CRYSTAL HOSPITALITY AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL HOSPITALITY AGENCY LTD?

Accepted Answer

In the current sources, CRYSTAL HOSPITALITY AGENCY LTD is connected to Mrs Simi George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL HOSPITALITY AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL HOSPITALITY AGENCY LTD appear across sources?

Accepted Answer

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

CRYSTAL HOSPITALITY AGENCY LTD

OWNERSHIP & CONTROL