Name: AARJAY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AARJAY TRADING LIMITED?

Accepted Answer

In the current sources, AARJAY TRADING LIMITED is connected to Mr Prashant Singhal, Mr Neil Abhilash Roy Varanasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AARJAY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AARJAY TRADING LIMITED appear across sources?

Accepted Answer

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

AARJAY TRADING LIMITED

OWNERSHIP & CONTROL