Name: GURU INDIAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GURU INDIAN LTD?

Accepted Answer

In the current sources, GURU INDIAN LTD is connected to Mr Nazim Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURU INDIAN LTD's risk level?

Accepted Answer

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

Question 3

Where does GURU INDIAN LTD appear across sources?

Accepted Answer

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

GURU INDIAN LTD

OWNERSHIP & CONTROL