Name: India Buildings Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns India Buildings Management Ltd.?

Accepted Answer

In the current sources, India Buildings Management Ltd. is connected to The Bearer, Raul Garrido Garibaldo, Michalel Becker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is India Buildings Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags India Buildings Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does India Buildings Management Ltd. appear across sources?

Accepted Answer

India Buildings Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

India Buildings Management Ltd.

OWNERSHIP & CONTROL