Name: RAMINA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMINA GROUP LTD?

Accepted Answer

In the current sources, RAMINA GROUP LTD is connected to Ramesh Thawani, Vijay Thanwani, Meena Thanwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMINA GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags RAMINA GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAMINA GROUP LTD appear across sources?

Accepted Answer

RAMINA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RAMINA GROUP LTD

OWNERSHIP & CONTROL