Name: SHIVOM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIVOM INVESTMENTS LTD, Company, GB

Question 1

Who owns SHIVOM INVESTMENTS LTD?

Accepted Answer

In the current sources, SHIVOM INVESTMENTS LTD is connected to Mr. Neeraj Dad, SHIVOM CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIVOM INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIVOM INVESTMENTS LTD appear across sources?

Accepted Answer

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

SHIVOM INVESTMENTS LTD

/01Ownership & control

Ownership & control