Name: MUMBAI WAKEFIELD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUMBAI WAKEFIELD LTD?

Accepted Answer

In the current sources, MUMBAI WAKEFIELD LTD is connected to Mr Akash Pawar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUMBAI WAKEFIELD LTD's risk level?

Accepted Answer

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

Question 3

Where does MUMBAI WAKEFIELD LTD appear across sources?

Accepted Answer

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

MUMBAI WAKEFIELD LTD

OWNERSHIP & CONTROL