Name: THURAIRAJI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THURAIRAJI LTD?

Accepted Answer

In the current sources, THURAIRAJI LTD is connected to Mrs Thusyanthini Thurairatnam Paskaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THURAIRAJI LTD's risk level?

Accepted Answer

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

Question 3

Where does THURAIRAJI LTD appear across sources?

Accepted Answer

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

THURAIRAJI LTD

OWNERSHIP & CONTROL