Name: POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD?

Accepted Answer

In the current sources, POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD is connected to RAKESH SINGH, RITESHNI JYOTIKA SINGH, RITESHNI JYOTIKA SINGH, SALE MATAIA, SALE MATAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD appear across sources?

Accepted Answer

POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

POWERLITE ELECTRICAL & REFRIGERATION SUPPLIES LTD

OWNERSHIP & CONTROL