Name: INDIA SUPPLY CHAIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIA SUPPLY CHAIN LTD?

Accepted Answer

In the current sources, INDIA SUPPLY CHAIN LTD is connected to Mr Colm Kane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIA SUPPLY CHAIN LTD's risk level?

Accepted Answer

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

Question 3

Where does INDIA SUPPLY CHAIN LTD appear across sources?

Accepted Answer

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

INDIA SUPPLY CHAIN LTD

OWNERSHIP & CONTROL