Name: WHITE CRYSTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE CRYSTAL LIMITED?

Accepted Answer

In the current sources, WHITE CRYSTAL LIMITED is connected to CARMELO ANASTASI, CARMELO ANASTASI, CARMELO ANASTASI, PAULA J. PACE, VA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE CRYSTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITE CRYSTAL LIMITED appear across sources?

Accepted Answer

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

WHITE CRYSTAL LIMITED

OWNERSHIP & CONTROL