Name: IKHERIYA I LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IKHERIYA I LIMITED?

Accepted Answer

In the current sources, IKHERIYA I LIMITED is connected to Mr Ikram Ikheriya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IKHERIYA I LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IKHERIYA I LIMITED appear across sources?

Accepted Answer

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

IKHERIYA I LIMITED

OWNERSHIP & CONTROL