Name: GARIMA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARIMA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GARIMA INVESTMENTS LIMITED is connected to Dr Siddharth Jain, Mrs Garima Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARIMA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GARIMA INVESTMENTS LIMITED appear across sources?

Accepted Answer

GARIMA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GARIMA INVESTMENTS LIMITED

OWNERSHIP & CONTROL