Name: CALIBRE GEMS & JEWELLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALIBRE GEMS & JEWELLERY LIMITED?

Accepted Answer

In the current sources, CALIBRE GEMS & JEWELLERY LIMITED is connected to Mrs Venetia Khan, Mr Sayeed Khan, Mr Sayeed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALIBRE GEMS & JEWELLERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CALIBRE GEMS & JEWELLERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALIBRE GEMS & JEWELLERY LIMITED appear across sources?

Accepted Answer

CALIBRE GEMS & JEWELLERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CALIBRE GEMS & JEWELLERY LIMITED

OWNERSHIP & CONTROL