Name: SAWAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAWAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, SAWAN HOLDINGS LIMITED is connected to Mr Sawan Kakkar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAWAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAWAN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SAWAN HOLDINGS LIMITED

OWNERSHIP & CONTROL