Name: NAYAN MR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAYAN MR LTD?

Accepted Answer

In the current sources, NAYAN MR LTD is connected to Mr Nayankumar Ervadiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAYAN MR LTD's risk level?

Accepted Answer

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

Question 3

Where does NAYAN MR LTD appear across sources?

Accepted Answer

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

NAYAN MR LTD

OWNERSHIP & CONTROL