Name: INTA-NET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTA-NET LIMITED?

Accepted Answer

In the current sources, INTA-NET LIMITED is connected to Mr Dhimant Tarachand Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTA-NET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTA-NET LIMITED appear across sources?

Accepted Answer

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

INTA-NET LIMITED

OWNERSHIP & CONTROL