Name: INDRA PRASTHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDRA PRASTHA LIMITED?

Accepted Answer

In the current sources, INDRA PRASTHA LIMITED is connected to Salamanca Nominees (Jersey) Limited, Salamanca Trustees (Jersey) Limited, CENTRE TRUSTEES (CI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDRA PRASTHA LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDRA PRASTHA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDRA PRASTHA LIMITED appear across sources?

Accepted Answer

INDRA PRASTHA LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

INDRA PRASTHA LIMITED

OWNERSHIP & CONTROL