Name: SHRI HARIOM HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHRI HARIOM HOUSE LIMITED?

Accepted Answer

In the current sources, SHRI HARIOM HOUSE LIMITED is connected to Mr Nishant Harish Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHRI HARIOM HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHRI HARIOM HOUSE LIMITED appear across sources?

Accepted Answer

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

SHRI HARIOM HOUSE LIMITED

OWNERSHIP & CONTROL