Name: ALEKSHA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEKSHA HOLDINGS LTD, Company, GB

Question 1

Who owns ALEKSHA HOLDINGS LTD?

Accepted Answer

In the current sources, ALEKSHA HOLDINGS LTD is connected to Mrs Rawinder Basra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEKSHA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEKSHA HOLDINGS LTD appear across sources?

Accepted Answer

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

ALEKSHA HOLDINGS LTD

/01Ownership & control

Ownership & control