Name: PRASAD KOTHARI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRASAD KOTHARI LIMITED?

Accepted Answer

In the current sources, PRASAD KOTHARI LIMITED is connected to Mr Prasad Kothari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRASAD KOTHARI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRASAD KOTHARI LIMITED appear across sources?

Accepted Answer

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

PRASAD KOTHARI LIMITED

OWNERSHIP & CONTROL