Name: DHUMALE EVENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHUMALE EVENTS LTD.?

Accepted Answer

In the current sources, DHUMALE EVENTS LTD. is connected to Mr Ranjit Raj Dhumale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHUMALE EVENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DHUMALE EVENTS LTD. appear across sources?

Accepted Answer

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

DHUMALE EVENTS LTD.

OWNERSHIP & CONTROL