Name: WISHMAX COMMODITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISHMAX COMMODITIES LTD?

Accepted Answer

In the current sources, WISHMAX COMMODITIES LTD is connected to Mr Nitin Prinja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISHMAX COMMODITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does WISHMAX COMMODITIES LTD appear across sources?

Accepted Answer

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

WISHMAX COMMODITIES LTD

OWNERSHIP & CONTROL