Name: RND ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RND ASSETS LTD?

Accepted Answer

In the current sources, RND ASSETS LTD is connected to Mr Rajeshbhai R Patel, Mr Dipeshkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RND ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does RND ASSETS LTD appear across sources?

Accepted Answer

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

RND ASSETS LTD

OWNERSHIP & CONTROL