Name: CIVANI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIVANI LIMITED?

Accepted Answer

In the current sources, CIVANI LIMITED is connected to Mr Sunil Kumar Thakrar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIVANI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIVANI LIMITED appear across sources?

Accepted Answer

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

CIVANI LIMITED

OWNERSHIP & CONTROL