Name: INDIA ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIA ASSOCIATION LIMITED?

Accepted Answer

In the current sources, INDIA ASSOCIATION LIMITED is connected to Mr Balwant Singh Grewal, Mr Rajan Kumar Sehgal, INDIA ASSOCIATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIA ASSOCIATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDIA ASSOCIATION LIMITED appear across sources?

Accepted Answer

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

INDIA ASSOCIATION LIMITED

OWNERSHIP & CONTROL