Name: KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD is connected to Mrs Sumitra Kaaushik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KAUSHIK CONSTRUCTION & TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL