Name: RONIKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RONIKS LIMITED?

Accepted Answer

In the current sources, RONIKS LIMITED is connected to Mr Naishad Patel, Mrs Kalpna Naishad Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RONIKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RONIKS LIMITED appear across sources?

Accepted Answer

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

RONIKS LIMITED

OWNERSHIP & CONTROL