Name: SOMANI CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOMANI CONSULTING LIMITED?

Accepted Answer

In the current sources, SOMANI CONSULTING LIMITED is connected to Mr Sanjiv Dwarka Somani, Mrs Vandana Ishwardayal Nawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOMANI CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOMANI CONSULTING LIMITED appear across sources?

Accepted Answer

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

SOMANI CONSULTING LIMITED

OWNERSHIP & CONTROL