Name: CHANDNI PANKTI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANDNI PANKTI LTD?

Accepted Answer

In the current sources, CHANDNI PANKTI LTD is connected to Mr Biren Manharbhai Patel, Mrs Bhavnaben Biren Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANDNI PANKTI LTD's risk level?

Accepted Answer

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

Question 3

Where does CHANDNI PANKTI LTD appear across sources?

Accepted Answer

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

CHANDNI PANKTI LTD

OWNERSHIP & CONTROL