Name: INGKA CENTRES INDIA B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INGKA CENTRES INDIA B.V.?

Accepted Answer

In the current sources, INGKA CENTRES INDIA B.V. is connected to INGKA HOLDING B.V., INGKA HOLDING B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGKA CENTRES INDIA B.V.'s risk level?

Accepted Answer

WhiteIntel flags INGKA CENTRES INDIA B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INGKA CENTRES INDIA B.V. appear across sources?

Accepted Answer

INGKA CENTRES INDIA B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

INGKA CENTRES INDIA B.V.

OWNERSHIP & CONTROL