Name: MAHAJAN UK ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHAJAN UK ESTATES LTD?

Accepted Answer

In the current sources, MAHAJAN UK ESTATES LTD is connected to Mr Rohitash Mahajan, Mrs Neeraj Lata Mahajan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHAJAN UK ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags MAHAJAN UK ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAHAJAN UK ESTATES LTD appear across sources?

Accepted Answer

MAHAJAN UK ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAHAJAN UK ESTATES LTD

OWNERSHIP & CONTROL