Name: SANJU PARAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANJU PARAS LIMITED?

Accepted Answer

In the current sources, SANJU PARAS LIMITED is connected to Amit Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANJU PARAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANJU PARAS LIMITED appear across sources?

Accepted Answer

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

SANJU PARAS LIMITED

OWNERSHIP & CONTROL