Name: KHUSIYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHUSIYA LIMITED?

Accepted Answer

In the current sources, KHUSIYA LIMITED is connected to Mrs Deepali Jaydeep Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHUSIYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KHUSIYA LIMITED appear across sources?

Accepted Answer

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

KHUSIYA LIMITED

OWNERSHIP & CONTROL