Name: LAKH-IT TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKH-IT TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, LAKH-IT TECHNOLOGIES LIMITED is connected to Mr Ramanaguru Duraisamy, Mrs Divyarekha Ramesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKH-IT TECHNOLOGIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAKH-IT TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKH-IT TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

LAKH-IT TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL