Name: CITRINE SYSTEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITRINE SYSTEM LTD?

Accepted Answer

In the current sources, CITRINE SYSTEM LTD is connected to Ms Sana Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITRINE SYSTEM LTD's risk level?

Accepted Answer

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

Question 3

Where does CITRINE SYSTEM LTD appear across sources?

Accepted Answer

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

CITRINE SYSTEM LTD

OWNERSHIP & CONTROL