Name: SACHDEV WORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SACHDEV WORKS LTD?

Accepted Answer

In the current sources, SACHDEV WORKS LTD is connected to Mr Jay Sachdev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SACHDEV WORKS LTD's risk level?

Accepted Answer

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

Question 3

Where does SACHDEV WORKS LTD appear across sources?

Accepted Answer

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

SACHDEV WORKS LTD

OWNERSHIP & CONTROL