Name: VENISHAAN SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENISHAAN SERVICES LTD?

Accepted Answer

In the current sources, VENISHAAN SERVICES LTD is connected to Mr Harsan Kulasingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENISHAAN SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does VENISHAAN SERVICES LTD appear across sources?

Accepted Answer

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

VENISHAAN SERVICES LTD

OWNERSHIP & CONTROL