Name: SUNASH PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNASH PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SUNASH PROPERTY INVESTMENTS LIMITED is connected to Mr Sunil Kumar Pal, Ms Asha Devi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNASH PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNASH PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SUNASH PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL