Name: 68 MILL ROAD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 68 MILL ROAD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 68 MILL ROAD MANAGEMENT COMPANY LIMITED is connected to HANDF FINANCE LIMITED, Mr Pravez Chacko Karian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 68 MILL ROAD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 68 MILL ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 68 MILL ROAD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

68 MILL ROAD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

68 MILL ROAD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL