Name: SHAKTI FINANCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAKTI FINANCIALS LIMITED?

Accepted Answer

In the current sources, SHAKTI FINANCIALS LIMITED is connected to Mrs Anantha Brinda Thirunathan, Mr Sri Varuna Thirunathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAKTI FINANCIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAKTI FINANCIALS LIMITED appear across sources?

Accepted Answer

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

SHAKTI FINANCIALS LIMITED

OWNERSHIP & CONTROL