Name: SMART CONTROLS INDIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART CONTROLS INDIA LIMITED, Company, IN

Question 1

Who owns SMART CONTROLS INDIA LIMITED?

Accepted Answer

In the current sources, SMART CONTROLS INDIA LIMITED is connected to ZEPPELIN SYSTEMS INDIA PRIVATE LIMITED, Zeppelin GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART CONTROLS INDIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART CONTROLS INDIA LIMITED appear across sources?

Accepted Answer

SMART CONTROLS INDIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

SMART CONTROLS INDIA LIMITED

Ownership & control

Company profile· GLEIF

SMART CONTROLS INDIA LIMITED

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF