Name: SAROJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAROJ LIMITED?

Accepted Answer

In the current sources, SAROJ LIMITED is connected to Mr Kiran Thakore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAROJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAROJ LIMITED appear across sources?

Accepted Answer

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

SAROJ LIMITED

OWNERSHIP & CONTROL