Name: VARAJ CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARAJ CONSULTING LTD?

Accepted Answer

In the current sources, VARAJ CONSULTING LTD is connected to Mr Sanjaya Joshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARAJ CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does VARAJ CONSULTING LTD appear across sources?

Accepted Answer

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

VARAJ CONSULTING LTD

OWNERSHIP & CONTROL