Name: RAMESH RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMESH RETAIL LTD?

Accepted Answer

In the current sources, RAMESH RETAIL LTD is connected to Mr Ramesh Paramasivam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMESH RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does RAMESH RETAIL LTD appear across sources?

Accepted Answer

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

RAMESH RETAIL LTD

OWNERSHIP & CONTROL