Name: EVERSHINE GRANITES (U.K) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVERSHINE GRANITES (U.K) LIMITED?

Accepted Answer

In the current sources, EVERSHINE GRANITES (U.K) LIMITED is connected to Mr Udhaya Baskar Oudayaradjou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVERSHINE GRANITES (U.K) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EVERSHINE GRANITES (U.K) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVERSHINE GRANITES (U.K) LIMITED appear across sources?

Accepted Answer

EVERSHINE GRANITES (U.K) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVERSHINE GRANITES (U.K) LIMITED

OWNERSHIP & CONTROL