Name: GLOBAL RISK AUDIT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL RISK AUDIT LTD?

Accepted Answer

In the current sources, GLOBAL RISK AUDIT LTD is connected to Mr Sushil Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL RISK AUDIT LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL RISK AUDIT LTD appear across sources?

Accepted Answer

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

GLOBAL RISK AUDIT LTD

OWNERSHIP & CONTROL