Name: RESHAN PROPERTY LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESHAN PROPERTY LLP?

Accepted Answer

In the current sources, RESHAN PROPERTY LLP is connected to Mrs Siyamala Saseenthiran, Mr Krishnapillai Saseenthiran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESHAN PROPERTY LLP's risk level?

Accepted Answer

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

Question 3

Where does RESHAN PROPERTY LLP appear across sources?

Accepted Answer

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

RESHAN PROPERTY LLP

OWNERSHIP & CONTROL