Name: SHREE AKALA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHREE AKALA LTD?

Accepted Answer

In the current sources, SHREE AKALA LTD is connected to Mrs Banu Kumari Gurung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHREE AKALA LTD's risk level?

Accepted Answer

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

Question 3

Where does SHREE AKALA LTD appear across sources?

Accepted Answer

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

SHREE AKALA LTD

OWNERSHIP & CONTROL