Name: GANESH HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GANESH HOUSE LTD?

Accepted Answer

In the current sources, GANESH HOUSE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANESH HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags GANESH HOUSE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GANESH HOUSE LTD appear across sources?

Accepted Answer

GANESH HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GANESH HOUSE LTD

OWNERSHIP & CONTROL