Name: SELVA HERITAGE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELVA HERITAGE LLP?

Accepted Answer

In the current sources, SELVA HERITAGE LLP is connected to Nirooban Selvaratnam, Gunalogie Selvaratnam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELVA HERITAGE LLP's risk level?

Accepted Answer

WhiteIntel flags SELVA HERITAGE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELVA HERITAGE LLP appear across sources?

Accepted Answer

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

SELVA HERITAGE LLP

OWNERSHIP & CONTROL