Who owns NARAIN ISHWARDAS MAHTANI?

No ownership or control links for NARAIN ISHWARDAS MAHTANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NARAIN ISHWARDAS MAHTANI's risk level?

WhiteIntel flags NARAIN ISHWARDAS MAHTANI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NARAIN ISHWARDAS MAHTANI appear across sources?

NARAIN ISHWARDAS MAHTANI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NARAIN ISHWARDAS MAHTANI

Name: NARAIN ISHWARDAS MAHTANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NARAIN ISHWARDAS MAHTANI, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

NARAIN ISHWARDAS MAHTANI is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NARAIN ISHWARDAS MAHTANI
- LINROSE HOLDINGS LIMITED· shareholder of
- HEATH DEW INTERNATIONAL LIMITED· shareholder of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINROSE HOLDINGS LIMITED

FENCHURCH TRUST LIMITEDshareholder of
CHAPTER INTERNATIONAL CORP.shareholder of
CIRCLE TRUST LIMITEDshareholder of

HEATH DEW INTERNATIONAL LIMITED

CIRCLE TRUST AS TRUSTEES OF THE PHOENIX TRUSTshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NARAIN ISHWARDAS MAHTANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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