Name: Crest Global Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Crest Global Services Ltd?

Accepted Answer

In the current sources, Crest Global Services Ltd is connected to GRAND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Crest Global Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Crest Global Services Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Crest Global Services Ltd appear across sources?

Accepted Answer

Crest Global Services Ltd is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Crest Global Services Ltd

OWNERSHIP & CONTROL