Name: J.SONI CONSULTANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.SONI CONSULTANT LTD?

Accepted Answer

In the current sources, J.SONI CONSULTANT LTD is connected to Mr. Jinish Narendra Soni, Mrs. Teesha Jinish Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.SONI CONSULTANT LTD's risk level?

Accepted Answer

WhiteIntel flags J.SONI CONSULTANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.SONI CONSULTANT LTD appear across sources?

Accepted Answer

J.SONI CONSULTANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J.SONI CONSULTANT LTD

OWNERSHIP & CONTROL