Name: LONGACRE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONGACRE OVERSEAS LIMITED?

Accepted Answer

In the current sources, LONGACRE OVERSEAS LIMITED is connected to VINOD KUMAR SALUJA, ANKUSH SALUJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONGACRE OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONGACRE OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONGACRE OVERSEAS LIMITED appear across sources?

Accepted Answer

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

LONGACRE OVERSEAS LIMITED

OWNERSHIP & CONTROL