Name: NIVI & DARUN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIVI & DARUN LTD?

Accepted Answer

In the current sources, NIVI & DARUN LTD is connected to Mrs Puvanalogini Logananthan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIVI & DARUN LTD's risk level?

Accepted Answer

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

Question 3

Where does NIVI & DARUN LTD appear across sources?

Accepted Answer

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

NIVI & DARUN LTD

OWNERSHIP & CONTROL