Name: SAKTHI STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAKTHI STORES LTD?

Accepted Answer

In the current sources, SAKTHI STORES LTD is connected to Mrs Sakthya Sivaramalingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKTHI STORES LTD's risk level?

Accepted Answer

WhiteIntel flags SAKTHI STORES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAKTHI STORES LTD appear across sources?

Accepted Answer

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

SAKTHI STORES LTD

OWNERSHIP & CONTROL