Name: S V BUILDERS AND CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S V BUILDERS AND CONTRACTORS LTD?

Accepted Answer

In the current sources, S V BUILDERS AND CONTRACTORS LTD is connected to Mr Sundip Varsani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S V BUILDERS AND CONTRACTORS LTD's risk level?

Accepted Answer

WhiteIntel flags S V BUILDERS AND CONTRACTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S V BUILDERS AND CONTRACTORS LTD appear across sources?

Accepted Answer

S V BUILDERS AND CONTRACTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S V BUILDERS AND CONTRACTORS LTD

OWNERSHIP & CONTROL