Name: 3N ENGINEERING & CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3N ENGINEERING & CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, 3N ENGINEERING & CONSULTANCY SERVICES LIMITED is connected to Mr Nilesh Dwarka-Davay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3N ENGINEERING & CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3N ENGINEERING & CONSULTANCY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3N ENGINEERING & CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

3N ENGINEERING & CONSULTANCY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3N ENGINEERING & CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL