Name: DASRAT SUGRIM DESIGN CENTRE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DASRAT SUGRIM DESIGN CENTRE LTD.?

Accepted Answer

In the current sources, DASRAT SUGRIM DESIGN CENTRE LTD. is connected to SUGRIM ROHIT P., SUGRIM DASRAT PERSAUD, SINGH RADESH, ARJOON ALICIA FIONA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DASRAT SUGRIM DESIGN CENTRE LTD.'s risk level?

Accepted Answer

WhiteIntel flags DASRAT SUGRIM DESIGN CENTRE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DASRAT SUGRIM DESIGN CENTRE LTD. appear across sources?

Accepted Answer

DASRAT SUGRIM DESIGN CENTRE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DASRAT SUGRIM DESIGN CENTRE LTD.

OWNERSHIP & CONTROL