Name: VIHARA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIHARA LIMITED?

Accepted Answer

In the current sources, VIHARA LIMITED is connected to Trident Trust Company (HK) Limited as trustee of the Nanaki Trust, Northern Lake Management Limited, TEAL BAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIHARA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIHARA LIMITED appear across sources?

Accepted Answer

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

VIHARA LIMITED

OWNERSHIP & CONTROL