Name: ALLISH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLISH LIMITED?

Accepted Answer

In the current sources, ALLISH LIMITED is connected to Mr Sanket Pandurang Tamboli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLISH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLISH LIMITED appear across sources?

Accepted Answer

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

ALLISH LIMITED

OWNERSHIP & CONTROL