Name: SS GLOBAL HOLDING & INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SS GLOBAL HOLDING & INVESTMENT LIMITED?

Accepted Answer

In the current sources, SS GLOBAL HOLDING & INVESTMENT LIMITED is connected to Mr Sunil Trimbaklal Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SS GLOBAL HOLDING & INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SS GLOBAL HOLDING & INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SS GLOBAL HOLDING & INVESTMENT LIMITED appear across sources?

Accepted Answer

SS GLOBAL HOLDING & INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SS GLOBAL HOLDING & INVESTMENT LIMITED

OWNERSHIP & CONTROL