Name: BHOLEYNATH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHOLEYNATH LTD?

Accepted Answer

In the current sources, BHOLEYNATH LTD is connected to Mr Keshab Naath Jaishi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHOLEYNATH LTD's risk level?

Accepted Answer

WhiteIntel flags BHOLEYNATH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHOLEYNATH LTD appear across sources?

Accepted Answer

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

BHOLEYNATH LTD

OWNERSHIP & CONTROL