Name: BIMAL RETAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMAL RETAILS LTD?

Accepted Answer

In the current sources, BIMAL RETAILS LTD is connected to Mr Sumit Talwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMAL RETAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does BIMAL RETAILS LTD appear across sources?

Accepted Answer

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

BIMAL RETAILS LTD

OWNERSHIP & CONTROL