Name: CRYSTALUSION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRYSTALUSION LIMITED?

Accepted Answer

In the current sources, CRYSTALUSION LIMITED is connected to Mr Sanjaya Mahesh Daswani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRYSTALUSION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRYSTALUSION LIMITED appear across sources?

Accepted Answer

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

CRYSTALUSION LIMITED

OWNERSHIP & CONTROL