Name: HERITAGE INDIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERITAGE INDIA LIMITED?

Accepted Answer

In the current sources, HERITAGE INDIA LIMITED is connected to Mr Prem Bahadur Alemagar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERITAGE INDIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HERITAGE INDIA LIMITED appear across sources?

Accepted Answer

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

HERITAGE INDIA LIMITED

OWNERSHIP & CONTROL