Name: RONAK INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RONAK INVESTMENTS LTD?

Accepted Answer

In the current sources, RONAK INVESTMENTS LTD is connected to Mr Nanjappa Rao Viswanatha Rao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RONAK INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does RONAK INVESTMENTS LTD appear across sources?

Accepted Answer

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

RONAK INVESTMENTS LTD

OWNERSHIP & CONTROL