Name: NEHA KUMARI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEHA KUMARI LTD?

Accepted Answer

In the current sources, NEHA KUMARI LTD is connected to Miss Neha Mehrotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEHA KUMARI LTD's risk level?

Accepted Answer

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

Question 3

Where does NEHA KUMARI LTD appear across sources?

Accepted Answer

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

NEHA KUMARI LTD

OWNERSHIP & CONTROL