Name: DURGA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURGA GROUP LTD?

Accepted Answer

In the current sources, DURGA GROUP LTD is connected to Mr Tarun Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURGA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DURGA GROUP LTD appear across sources?

Accepted Answer

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

DURGA GROUP LTD

OWNERSHIP & CONTROL