Name: JOSHI PROPERTY INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOSHI PROPERTY INVESTMENT LIMITED?

Accepted Answer

In the current sources, JOSHI PROPERTY INVESTMENT LIMITED is connected to Mr. Saroj Raj Joshi, Mrs. Nayana Joshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOSHI PROPERTY INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOSHI PROPERTY INVESTMENT LIMITED appear across sources?

Accepted Answer

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

JOSHI PROPERTY INVESTMENT LIMITED

OWNERSHIP & CONTROL