Name: SAMNINI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMNINI LTD?

Accepted Answer

In the current sources, SAMNINI LTD is connected to Mr Ameet Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMNINI LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMNINI LTD appear across sources?

Accepted Answer

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

SAMNINI LTD

OWNERSHIP & CONTROL