Name: SHANTI FAMILY TRUST LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANTI FAMILY TRUST LLC?

Accepted Answer

In the current sources, SHANTI FAMILY TRUST LLC is connected to ANANTAFO INC., ANANTAFO INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANTI FAMILY TRUST LLC's risk level?

Accepted Answer

WhiteIntel flags SHANTI FAMILY TRUST LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANTI FAMILY TRUST LLC appear across sources?

Accepted Answer

SHANTI FAMILY TRUST LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

SHANTI FAMILY TRUST LLC

OWNERSHIP & CONTROL