Name: CRYSTAL WAREHOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTAL WAREHOUSE LIMITED?

Accepted Answer

In the current sources, CRYSTAL WAREHOUSE LIMITED is connected to Mr Navinchandra Khokhrai, Mrs Kastur Khokhrai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTAL WAREHOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYSTAL WAREHOUSE LIMITED appear across sources?

Accepted Answer

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

CRYSTAL WAREHOUSE LIMITED

OWNERSHIP & CONTROL