Name: SHAYA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAYA PROPERTIES LIMITED?

Accepted Answer

In the current sources, SHAYA PROPERTIES LIMITED is connected to Priya Badiani, Sunil Suryakant Badiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAYA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAYA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SHAYA PROPERTIES LIMITED

OWNERSHIP & CONTROL