Name: SAI RAM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAI RAM PROPERTIES LIMITED?

Accepted Answer

In the current sources, SAI RAM PROPERTIES LIMITED is connected to Investec Secretaries (Jersey) Limited, Investec Secretaries (Jersey) Limited, Investec Nominees (Jersey) Limited, Shrull Jayant Gokhale, Upendra Madhav Kini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAI RAM PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAI RAM PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAI RAM PROPERTIES LIMITED appear across sources?

Accepted Answer

SAI RAM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SAI RAM PROPERTIES LIMITED

OWNERSHIP & CONTROL