Name: SHUBH HIMANSHU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHUBH HIMANSHU LIMITED?

Accepted Answer

In the current sources, SHUBH HIMANSHU LIMITED is connected to Mr Himanshu Jagatsing Thakur, Ms Shubhangi Sudhakar Pawar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHUBH HIMANSHU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHUBH HIMANSHU LIMITED appear across sources?

Accepted Answer

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

SHUBH HIMANSHU LIMITED

OWNERSHIP & CONTROL