Name: Lanka Aces Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lanka Aces Ltd?

Accepted Answer

In the current sources, Lanka Aces Ltd is connected to Balan Vijayarahavan, Anuratha Thiagarajan, Balasubramania Balamurali, Balasubramania Balamurali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lanka Aces Ltd's risk level?

Accepted Answer

WhiteIntel flags Lanka Aces Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lanka Aces Ltd appear across sources?

Accepted Answer

Lanka Aces Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Lanka Aces Ltd

OWNERSHIP & CONTROL