Name: SUBHA ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBHA ASSOCIATES LTD?

Accepted Answer

In the current sources, SUBHA ASSOCIATES LTD is connected to Mr Subhadeep Mukherjee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBHA ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SUBHA ASSOCIATES LTD appear across sources?

Accepted Answer

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

SUBHA ASSOCIATES LTD

OWNERSHIP & CONTROL

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