Name: ISIM TAJ MAHAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM TAJ MAHAL LIMITED?

Accepted Answer

In the current sources, ISIM TAJ MAHAL LIMITED is connected to NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM TAJ MAHAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISIM TAJ MAHAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISIM TAJ MAHAL LIMITED appear across sources?

Accepted Answer

ISIM TAJ MAHAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ISIM TAJ MAHAL LIMITED

OWNERSHIP & CONTROL