Name: JALUKI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JALUKI LIMITED?

Accepted Answer

In the current sources, JALUKI LIMITED is connected to Ms Sunita Devi Heeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JALUKI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JALUKI LIMITED appear across sources?

Accepted Answer

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

JALUKI LIMITED

OWNERSHIP & CONTROL