Name: HIGHACRE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHACRE HOLDINGS LIMITED?

Accepted Answer

In the current sources, HIGHACRE HOLDINGS LIMITED is connected to Mr Anik Sodha, Mr Anuj Sodha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHACRE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGHACRE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

HIGHACRE HOLDINGS LIMITED

OWNERSHIP & CONTROL