Name: SHEETASI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEETASI LTD?

Accepted Answer

In the current sources, SHEETASI LTD is connected to Mr Abhay Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEETASI LTD's risk level?

Accepted Answer

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

Question 3

Where does SHEETASI LTD appear across sources?

Accepted Answer

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

SHEETASI LTD

OWNERSHIP & CONTROL