Name: Ganges Ventures Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ganges Ventures Ltd.?

Accepted Answer

In the current sources, Ganges Ventures Ltd. is connected to Rajesh Rameshchandra Somani, Rajesh Rameshchandra Somani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ganges Ventures Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ganges Ventures Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ganges Ventures Ltd. appear across sources?

Accepted Answer

Ganges Ventures Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ganges Ventures Ltd.

OWNERSHIP & CONTROL