Name: Auctus Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Auctus Holdings Limited?

Accepted Answer

In the current sources, Auctus Holdings Limited is connected to SUCHITRA LOHIA, ALOKE LOHIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Auctus Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Auctus Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Auctus Holdings Limited appear across sources?

Accepted Answer

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

Auctus Holdings Limited

OWNERSHIP & CONTROL