Name: NVSC HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NVSC HOLDINGS LTD?

Accepted Answer

In the current sources, NVSC HOLDINGS LTD is connected to Mrs Nehali Chokshi, Mr Sandip Chokshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NVSC HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does NVSC HOLDINGS LTD appear across sources?

Accepted Answer

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

NVSC HOLDINGS LTD

OWNERSHIP & CONTROL