Name: JAMANA FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMANA FINANCE LIMITED?

Accepted Answer

In the current sources, JAMANA FINANCE LIMITED is connected to ARJUN ANIL SALGAOCAR, ANIL VASSUDEVA SALGAOCAR, GAUTAM DINESH RADIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMANA FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAMANA FINANCE LIMITED appear across sources?

Accepted Answer

JAMANA FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JAMANA FINANCE LIMITED

OWNERSHIP & CONTROL