Name: SHRIJI CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHRIJI CONSULTANTS LTD?

Accepted Answer

In the current sources, SHRIJI CONSULTANTS LTD is connected to Mr Paresh Sumanchandra Shah, Mr Paresh Sumanchandra Shah, Mrs Poorna Paresh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHRIJI CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHRIJI CONSULTANTS LTD appear across sources?

Accepted Answer

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

SHRIJI CONSULTANTS LTD

OWNERSHIP & CONTROL