Name: ARISHNA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARISHNA PROPERTIES LTD?

Accepted Answer

In the current sources, ARISHNA PROPERTIES LTD is connected to Mr Nadarajah Mathiyalagan, Mr Anbalagan Nadarasa, Mr Anbalagan Nadarasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARISHNA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ARISHNA PROPERTIES LTD appear across sources?

Accepted Answer

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

ARISHNA PROPERTIES LTD

OWNERSHIP & CONTROL