Name: ASHIRWAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHIRWAD LIMITED?

Accepted Answer

In the current sources, ASHIRWAD LIMITED is connected to SURENDRA K SOMAIA, DIVESH GANDESHA, ALKA K SOMAIA, DOLPHIN HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHIRWAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASHIRWAD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHIRWAD LIMITED appear across sources?

Accepted Answer

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

ASHIRWAD LIMITED

OWNERSHIP & CONTROL