Name: GRACE DEVELOPERS AND CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE DEVELOPERS AND CONSTRUCTION LTD?

Accepted Answer

In the current sources, GRACE DEVELOPERS AND CONSTRUCTION LTD is connected to Mr Rajesh Sansoya, Mr Rajesh Sansoya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE DEVELOPERS AND CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags GRACE DEVELOPERS AND CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRACE DEVELOPERS AND CONSTRUCTION LTD appear across sources?

Accepted Answer

GRACE DEVELOPERS AND CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRACE DEVELOPERS AND CONSTRUCTION LTD

OWNERSHIP & CONTROL