Name: RAMDEEP ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMDEEP ENTERPRISES LTD?

Accepted Answer

In the current sources, RAMDEEP ENTERPRISES LTD is connected to Mohan Lilaram Nagrani, Standard Chartered Trust (Guernsey) Limited as trustee of the Ramdeep Trust (discretionary trust), Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMDEEP ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags RAMDEEP ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAMDEEP ENTERPRISES LTD appear across sources?

Accepted Answer

RAMDEEP ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RAMDEEP ENTERPRISES LTD

OWNERSHIP & CONTROL