Name: INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED?

Accepted Answer

In the current sources, INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED is connected to Mr Anand Kumar Rai, Mr Vishal Nishchal, Mr Ajay Kumar Khullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED appear across sources?

Accepted Answer

INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED

OWNERSHIP & CONTROL