Name: PUTALI UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUTALI UK LTD?

Accepted Answer

In the current sources, PUTALI UK LTD is connected to Mrs Pratibha Pandey, Mrs Sushila Gautam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUTALI UK LTD's risk level?

Accepted Answer

WhiteIntel flags PUTALI UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUTALI UK LTD appear across sources?

Accepted Answer

PUTALI UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PUTALI UK LTD

OWNERSHIP & CONTROL