Name: OM SHANTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OM SHANTA LIMITED?

Accepted Answer

In the current sources, OM SHANTA LIMITED is connected to Nilesh Bhudia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OM SHANTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OM SHANTA LIMITED appear across sources?

Accepted Answer

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

OM SHANTA LIMITED

OWNERSHIP & CONTROL