Name: URBAN OASIS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN OASIS ESTATES LIMITED?

Accepted Answer

In the current sources, URBAN OASIS ESTATES LIMITED is connected to Mr Tushar Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN OASIS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does URBAN OASIS ESTATES LIMITED appear across sources?

Accepted Answer

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

URBAN OASIS ESTATES LIMITED

OWNERSHIP & CONTROL