Name: SENGHANI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENGHANI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SENGHANI INVESTMENTS LIMITED is connected to Mrs Reshma Senghani, Mr Kishan Senghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENGHANI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENGHANI INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SENGHANI INVESTMENTS LIMITED

OWNERSHIP & CONTROL