Name: DESAI BUSINESS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESAI BUSINESS CONSULTANCY LIMITED?

Accepted Answer

In the current sources, DESAI BUSINESS CONSULTANCY LIMITED is connected to Mrs Krishna Desai, Mr Dipenkumar Jagdishbhai Desai, Mr Dipenkumar Desai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESAI BUSINESS CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESAI BUSINESS CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

DESAI BUSINESS CONSULTANCY LIMITED

OWNERSHIP & CONTROL