Name: ENVI GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENVI GLOBAL LTD?

Accepted Answer

In the current sources, ENVI GLOBAL LTD is connected to Mr Mohsin Mahboob Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENVI GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ENVI GLOBAL LTD appear across sources?

Accepted Answer

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

ENVI GLOBAL LTD

OWNERSHIP & CONTROL