Name: GANLAXMINE PRIVATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GANLAXMINE PRIVATE LTD?

Accepted Answer

In the current sources, GANLAXMINE PRIVATE LTD is connected to Mr Anas Raza, Mr Khawar Altaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANLAXMINE PRIVATE LTD's risk level?

Accepted Answer

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

Question 3

Where does GANLAXMINE PRIVATE LTD appear across sources?

Accepted Answer

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

GANLAXMINE PRIVATE LTD

OWNERSHIP & CONTROL