Name: THE OFFIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OFFIE LIMITED?

Accepted Answer

In the current sources, THE OFFIE LIMITED is connected to Mrs Bhavna Jasraj, Mr Rajesh Hargovind Jasraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OFFIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE OFFIE LIMITED appear across sources?

Accepted Answer

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

THE OFFIE LIMITED

OWNERSHIP & CONTROL