Name: SHREE SAI INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHREE SAI INTERNATIONAL LTD?

Accepted Answer

In the current sources, SHREE SAI INTERNATIONAL LTD is connected to Mr Anil Parmar, Akhand Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHREE SAI INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags SHREE SAI INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHREE SAI INTERNATIONAL LTD appear across sources?

Accepted Answer

SHREE SAI INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHREE SAI INTERNATIONAL LTD

OWNERSHIP & CONTROL