Name: SD PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SD PROJECTS LTD?

Accepted Answer

In the current sources, SD PROJECTS LTD is connected to Mr Shibabrata Das. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SD PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SD PROJECTS LTD appear across sources?

Accepted Answer

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

SD PROJECTS LTD

OWNERSHIP & CONTROL