Name: ALISHA PRIVATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALISHA PRIVATE LIMITED?

Accepted Answer

In the current sources, ALISHA PRIVATE LIMITED is connected to Mr Bhoj Raj Bhandari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALISHA PRIVATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALISHA PRIVATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALISHA PRIVATE LIMITED appear across sources?

Accepted Answer

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

ALISHA PRIVATE LIMITED

OWNERSHIP & CONTROL