Name: TRUE ANANDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE ANANDA LIMITED?

Accepted Answer

In the current sources, TRUE ANANDA LIMITED is connected to Mrs Ekta Bhasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE ANANDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUE ANANDA LIMITED appear across sources?

Accepted Answer

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

TRUE ANANDA LIMITED

OWNERSHIP & CONTROL