Name: INDRA KUMARI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDRA KUMARI LIMITED, Company, GB

Question 1

Who owns INDRA KUMARI LIMITED?

Accepted Answer

In the current sources, INDRA KUMARI LIMITED is connected to Miss Monika Ghale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDRA KUMARI LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDRA KUMARI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDRA KUMARI LIMITED appear across sources?

Accepted Answer

INDRA KUMARI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDRA KUMARI LIMITED

Ownership & control

Company profile· live · Companies House

INDRA KUMARI LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House