Name: SUNRAJ HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNRAJ HOLDINGS LTD?

Accepted Answer

In the current sources, SUNRAJ HOLDINGS LTD is connected to Mr Pravin Patel, Mr Niravkumar Kiritkumar Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNRAJ HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNRAJ HOLDINGS LTD appear across sources?

Accepted Answer

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

SUNRAJ HOLDINGS LTD

OWNERSHIP & CONTROL

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