Name: PANDYA WHOLESALE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANDYA WHOLESALE SERVICES LTD?

Accepted Answer

In the current sources, PANDYA WHOLESALE SERVICES LTD is connected to Vijay Umesh Bhai Pandya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANDYA WHOLESALE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does PANDYA WHOLESALE SERVICES LTD appear across sources?

Accepted Answer

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

PANDYA WHOLESALE SERVICES LTD

OWNERSHIP & CONTROL