Name: SETHI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SETHI TRADING LIMITED?

Accepted Answer

In the current sources, SETHI TRADING LIMITED is connected to Mr Rajesh Sethi, Mrs Anu Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SETHI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SETHI TRADING LIMITED appear across sources?

Accepted Answer

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

SETHI TRADING LIMITED

OWNERSHIP & CONTROL