Name: SOLANKI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLANKI HOLDINGS LIMITED?

Accepted Answer

In the current sources, SOLANKI HOLDINGS LIMITED is connected to Mr Nirad Vinod Solanki, Mrs Payal Solanki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLANKI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOLANKI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SOLANKI HOLDINGS LIMITED

OWNERSHIP & CONTROL