Name: DECCAN JUNE 2022-TRUST — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DECCAN JUNE 2022-TRUST?

Accepted Answer

In the current sources, DECCAN JUNE 2022-TRUST is connected to JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED, JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DECCAN JUNE 2022-TRUST's risk level?

Accepted Answer

WhiteIntel flags DECCAN JUNE 2022-TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DECCAN JUNE 2022-TRUST appear across sources?

Accepted Answer

DECCAN JUNE 2022-TRUST is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

DECCAN JUNE 2022-TRUST

OWNERSHIP & CONTROL