Name: CENTRAL DALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL DALES LIMITED?

Accepted Answer

In the current sources, CENTRAL DALES LIMITED is connected to Mr Gowardhan Kotra, Mr Sachin Tammewar, Mr Sachin Tammewar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL DALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL DALES LIMITED appear across sources?

Accepted Answer

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

CENTRAL DALES LIMITED

OWNERSHIP & CONTROL