Name: CRYSTAL PAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL PAK LIMITED?

Accepted Answer

In the current sources, CRYSTAL PAK LIMITED is connected to Mr Waqar Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL PAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL PAK LIMITED appear across sources?

Accepted Answer

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

CRYSTAL PAK LIMITED

OWNERSHIP & CONTROL