Name: CENTER OF JEWELLERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTER OF JEWELLERY LTD?

Accepted Answer

In the current sources, CENTER OF JEWELLERY LTD is connected to Mr Mohammed Halalshe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTER OF JEWELLERY LTD's risk level?

Accepted Answer

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

Question 3

Where does CENTER OF JEWELLERY LTD appear across sources?

Accepted Answer

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

CENTER OF JEWELLERY LTD

OWNERSHIP & CONTROL