Name: MP ISSHANI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MP ISSHANI LIMITED?

Accepted Answer

In the current sources, MP ISSHANI LIMITED is connected to Mrs Thangaretnam Tharumalingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MP ISSHANI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MP ISSHANI LIMITED appear across sources?

Accepted Answer

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

MP ISSHANI LIMITED

OWNERSHIP & CONTROL