Name: SHAMMI & SAPNA RADIA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAMMI & SAPNA RADIA PROPERTIES LIMITED?

Accepted Answer

In the current sources, SHAMMI & SAPNA RADIA PROPERTIES LIMITED is connected to Mrs Sapna Radia, Sapna Radia, Shammi Chandrakant Radia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMMI & SAPNA RADIA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHAMMI & SAPNA RADIA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAMMI & SAPNA RADIA PROPERTIES LIMITED appear across sources?

Accepted Answer

SHAMMI & SAPNA RADIA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAMMI & SAPNA RADIA PROPERTIES LIMITED

OWNERSHIP & CONTROL