Name: Suresh Kumar Banthia — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Suresh Kumar Banthia?

Accepted Answer

In the current sources, Suresh Kumar Banthia is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Suresh Kumar Banthia's risk level?

Accepted Answer

WhiteIntel flags Suresh Kumar Banthia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Suresh Kumar Banthia appear across sources?

Accepted Answer

Suresh Kumar Banthia is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Suresh Kumar Banthia

OWNERSHIP & CONTROL