Name: CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED?

Accepted Answer

In the current sources, CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED is connected to CASAGRAND PREMIER BUILDER LIMITED, CASAGRAND PREMIER BUILDER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED appear across sources?

Accepted Answer

CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED

OWNERSHIP & CONTROL