Name: SRI DEVI STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SRI DEVI STORES LTD?

Accepted Answer

In the current sources, SRI DEVI STORES LTD is connected to Mrs Neeladevi Sanmugam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SRI DEVI STORES LTD's risk level?

Accepted Answer

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

Question 3

Where does SRI DEVI STORES LTD appear across sources?

Accepted Answer

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

SRI DEVI STORES LTD

OWNERSHIP & CONTROL