Name: SUKANYA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUKANYA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUKANYA HOLDINGS LIMITED is connected to Mr Sandeep Kalhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUKANYA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUKANYA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SUKANYA HOLDINGS LIMITED

OWNERSHIP & CONTROL