Name: SONI REAL ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONI REAL ESTATES LTD?

Accepted Answer

In the current sources, SONI REAL ESTATES LTD is connected to Mr Bhavin Sumanbhai Soni, Mrs Hiral Bhavin Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONI REAL ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SONI REAL ESTATES LTD appear across sources?

Accepted Answer

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

SONI REAL ESTATES LTD

OWNERSHIP & CONTROL