Name: ARISHAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARISHAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ARISHAN INVESTMENTS LIMITED is connected to Mr Niravkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARISHAN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARISHAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ARISHAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL