Name: SUBHABA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBHABA LIMITED?

Accepted Answer

In the current sources, SUBHABA LIMITED is connected to Mr Jayendrabharati Rameshbharati Gosai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBHABA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUBHABA LIMITED appear across sources?

Accepted Answer

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

SUBHABA LIMITED

OWNERSHIP & CONTROL