Name: SIXTEEN SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIXTEEN SOUTH WEST LTD?

Accepted Answer

In the current sources, SIXTEEN SOUTH WEST LTD is connected to Mr Keshavadyal Harinandan Raghubeer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIXTEEN SOUTH WEST LTD's risk level?

Accepted Answer

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

Question 3

Where does SIXTEEN SOUTH WEST LTD appear across sources?

Accepted Answer

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

SIXTEEN SOUTH WEST LTD

OWNERSHIP & CONTROL