Name: SURUCHI TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURUCHI TECHNOLOGIES LTD?

Accepted Answer

In the current sources, SURUCHI TECHNOLOGIES LTD is connected to Mrs Suruchi Srivastava, Mr Nitin Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURUCHI TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SURUCHI TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

SURUCHI TECHNOLOGIES LTD

OWNERSHIP & CONTROL