Name: VARVANI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARVANI LIMITED?

Accepted Answer

In the current sources, VARVANI LIMITED is connected to Ms Shahla Mirshahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARVANI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VARVANI LIMITED appear across sources?

Accepted Answer

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

VARVANI LIMITED

OWNERSHIP & CONTROL