Name: SHARMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARMA LTD?

Accepted Answer

In the current sources, SHARMA LTD is connected to Graziano GIGLIOLI, Graziano GIGLIOLI, Rene LEONARDUZZI, Rene LEONARDUZZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARMA LTD's risk level?

Accepted Answer

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

Question 3

Where does SHARMA LTD appear across sources?

Accepted Answer

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

SHARMA LTD

OWNERSHIP & CONTROL