Name: GNP CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNP CONSULTANCY LTD?

Accepted Answer

In the current sources, GNP CONSULTANCY LTD is connected to Rajesh Saini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNP CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GNP CONSULTANCY LTD appear across sources?

Accepted Answer

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

GNP CONSULTANCY LTD

OWNERSHIP & CONTROL