Name: SHUBH LABH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHUBH LABH LTD?

Accepted Answer

In the current sources, SHUBH LABH LTD is connected to Mr Bhagwan Das. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHUBH LABH LTD's risk level?

Accepted Answer

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

Question 3

Where does SHUBH LABH LTD appear across sources?

Accepted Answer

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

SHUBH LABH LTD

OWNERSHIP & CONTROL