Name: NATHAN MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATHAN MANAGEMENT LTD?

Accepted Answer

In the current sources, NATHAN MANAGEMENT LTD is connected to Mrs Kalyani Muhunthakumar, Mr Nallanathan Muhunthakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATHAN MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does NATHAN MANAGEMENT LTD appear across sources?

Accepted Answer

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

NATHAN MANAGEMENT LTD

OWNERSHIP & CONTROL