Name: ROSHNI TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSHNI TRADERS LIMITED?

Accepted Answer

In the current sources, ROSHNI TRADERS LIMITED is connected to Mr Balram Kapoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSHNI TRADERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSHNI TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSHNI TRADERS LIMITED appear across sources?

Accepted Answer

ROSHNI TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROSHNI TRADERS LIMITED

OWNERSHIP & CONTROL

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