Name: Mr Raj Tankaria — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Raj Tankaria?

Accepted Answer

No ownership or control links for Mr Raj Tankaria are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Raj Tankaria's risk level?

Accepted Answer

WhiteIntel flags Mr Raj Tankaria as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Raj Tankaria appear across sources?

Accepted Answer

Mr Raj Tankaria is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Raj Tankaria

OWNERSHIP & CONTROL