Name: ANGELINA SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGELINA SW LTD?

Accepted Answer

In the current sources, ANGELINA SW LTD is connected to Mr Pradeep Kumar Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGELINA SW LTD's risk level?

Accepted Answer

WhiteIntel flags ANGELINA SW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGELINA SW LTD appear across sources?

Accepted Answer

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

ANGELINA SW LTD

OWNERSHIP & CONTROL