Name: HOUSE OF AASHI P LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSE OF AASHI P LTD?

Accepted Answer

In the current sources, HOUSE OF AASHI P LTD is connected to Mrs Aashi Patawari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE OF AASHI P LTD's risk level?

Accepted Answer

WhiteIntel flags HOUSE OF AASHI P LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSE OF AASHI P LTD appear across sources?

Accepted Answer

HOUSE OF AASHI P LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOUSE OF AASHI P LTD

OWNERSHIP & CONTROL