Name: DEEPDIVE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEPDIVE CONSULTANCY LTD?

Accepted Answer

In the current sources, DEEPDIVE CONSULTANCY LTD is connected to Mr Shaji Anandan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEPDIVE CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DEEPDIVE CONSULTANCY LTD appear across sources?

Accepted Answer

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

DEEPDIVE CONSULTANCY LTD

OWNERSHIP & CONTROL