Name: LAKSHMI ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKSHMI ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LAKSHMI ASSOCIATES LIMITED is connected to Mr Hithendra Cheetirala, Mr Venkata Sudheer Chatrathi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKSHMI ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKSHMI ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LAKSHMI ASSOCIATES LIMITED

OWNERSHIP & CONTROL