Name: GREENHUT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENHUT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GREENHUT INVESTMENTS LIMITED is connected to Mr Sunil Pindoria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENHUT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREENHUT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GREENHUT INVESTMENTS LIMITED

OWNERSHIP & CONTROL