Name: MAHER PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHER PVT LTD?

Accepted Answer

In the current sources, MAHER PVT LTD is connected to Mr Digant Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHER PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does MAHER PVT LTD appear across sources?

Accepted Answer

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

MAHER PVT LTD

OWNERSHIP & CONTROL