Name: RAVI BHUVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVI BHUVA LIMITED?

Accepted Answer

In the current sources, RAVI BHUVA LIMITED is connected to Mr Ravi Bhuva, Mr Sathish Kumar Raman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVI BHUVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAVI BHUVA LIMITED appear across sources?

Accepted Answer

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

RAVI BHUVA LIMITED

OWNERSHIP & CONTROL