Name: SAREEN PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAREEN PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, SAREEN PROPERTY INVESTMENTS LTD is connected to Mr Atul Sareen, Mrs Shivani Sareen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAREEN PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SAREEN PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

SAREEN PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL