Name: CHACHA'S HAVELI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHACHA'S HAVELI LTD?

Accepted Answer

In the current sources, CHACHA'S HAVELI LTD is connected to Mr Arandeep Grewal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHACHA'S HAVELI LTD's risk level?

Accepted Answer

WhiteIntel flags CHACHA'S HAVELI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHACHA'S HAVELI LTD appear across sources?

Accepted Answer

CHACHA'S HAVELI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHACHA'S HAVELI LTD

OWNERSHIP & CONTROL