Name: TAMARIND COLLECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMARIND COLLECTION LIMITED?

Accepted Answer

In the current sources, TAMARIND COLLECTION LIMITED is connected to Mr Rahul Khanna, Mr Navin Khanna, Mr Navin Khanna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMARIND COLLECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMARIND COLLECTION LIMITED appear across sources?

Accepted Answer

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

TAMARIND COLLECTION LIMITED

OWNERSHIP & CONTROL