Name: AUGUST 17 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUGUST 17 LIMITED?

Accepted Answer

In the current sources, AUGUST 17 LIMITED is connected to Mr Atul Kumar Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUGUST 17 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AUGUST 17 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUGUST 17 LIMITED appear across sources?

Accepted Answer

AUGUST 17 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AUGUST 17 LIMITED

OWNERSHIP & CONTROL