Name: AJEET KUMAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJEET KUMAR LIMITED?

Accepted Answer

In the current sources, AJEET KUMAR LIMITED is connected to Mr Ajeet Kumar, Ms Linda Hattingh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJEET KUMAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJEET KUMAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJEET KUMAR LIMITED appear across sources?

Accepted Answer

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

AJEET KUMAR LIMITED

OWNERSHIP & CONTROL