Name: NEYAHAM GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEYAHAM GROUP LTD?

Accepted Answer

In the current sources, NEYAHAM GROUP LTD is connected to Dr Yathorshan Shanthakumaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEYAHAM GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NEYAHAM GROUP LTD appear across sources?

Accepted Answer

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

NEYAHAM GROUP LTD

OWNERSHIP & CONTROL