Name: ANJI'S PHARMACY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJI'S PHARMACY LIMITED?

Accepted Answer

In the current sources, ANJI'S PHARMACY LIMITED is connected to Mrs Hamlata Harania, Dr Sakthivel Thiagarajan, Mrs Uma Maheswari Sakthivel, Mr Venichand Ranmal Harania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJI'S PHARMACY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANJI'S PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANJI'S PHARMACY LIMITED appear across sources?

Accepted Answer

ANJI'S PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANJI'S PHARMACY LIMITED

OWNERSHIP & CONTROL