Name: MAHEN SHAN PROSPER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHEN SHAN PROSPER LIMITED?

Accepted Answer

In the current sources, MAHEN SHAN PROSPER LIMITED is connected to Mrs Krishanthy Mahendran, Mr Nadarajah Mahendran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHEN SHAN PROSPER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAHEN SHAN PROSPER LIMITED appear across sources?

Accepted Answer

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

MAHEN SHAN PROSPER LIMITED

OWNERSHIP & CONTROL