LIVE · CORPUS
/ Dossier
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CRESTHOLD INVESTMENTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CRESTHOLD INVESTMENTS LIMITED is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CRESTHOLD INVESTMENTS LIMITED
- MR LAXMI NIWAS JHUNJHUNWALA· shareholder of
- MRS. PRIVANKA JHUNJHUNWALA· shareholder of
- MRS. RITA JHUNJHUNWALA· shareholder of
- MRS. MANI DEVI JHUNJHUNWALA· shareholder of
- MRS. PRIYANKA JHUNJHUNWALA· shareholder of
- MR. RIJU JHUNJHUNWALA· shareholder of
- MR. RISHABH JHUNJHUNWALA· shareholder of
- MR LAXMI NIRWAS JHUNJHUNWALA· shareholder of
- MR LAXMI NIWAS JHUNJHUNWALA· shareholder of
- MRS. PRIVANKA JHUNJHUNWALA· shareholder of
- MR. RAVI JHUNJHUNJWALA· shareholder of
- MRS. MANI DVI JHUNJHUNWALA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MR LAXMI NIWAS JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. PRIVANKA JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. RITA JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. MANI DEVI JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. PRIYANKA JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MR. RIJU JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MR. RISHABH JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MR LAXMI NIRWAS JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MR LAXMI NIWAS JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. PRIVANKA JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MR. RAVI JHUNJHUNJWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
- 1MRS. MANI DVI JHUNJHUNWALAshareholder of→CRESTHOLD INVESTMENTS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CRESTHOLD INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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