Name: THE MATKA KHICHDI UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MATKA KHICHDI UK LTD?

Accepted Answer

In the current sources, THE MATKA KHICHDI UK LTD is connected to Mr Vishveshkumar Rameshkumar Kukadiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MATKA KHICHDI UK LTD's risk level?

Accepted Answer

WhiteIntel flags THE MATKA KHICHDI UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MATKA KHICHDI UK LTD appear across sources?

Accepted Answer

THE MATKA KHICHDI UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MATKA KHICHDI UK LTD

OWNERSHIP & CONTROL