Name: MATI & NANDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATI & NANDA LTD?

Accepted Answer

In the current sources, MATI & NANDA LTD is connected to Mr Tara Shrees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATI & NANDA LTD's risk level?

Accepted Answer

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

Question 3

Where does MATI & NANDA LTD appear across sources?

Accepted Answer

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

MATI & NANDA LTD

OWNERSHIP & CONTROL