Name: PUTTI CAKES CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUTTI CAKES CONSULTING LTD?

Accepted Answer

In the current sources, PUTTI CAKES CONSULTING LTD is connected to Mr Navin Surendranath Nair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUTTI CAKES CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does PUTTI CAKES CONSULTING LTD appear across sources?

Accepted Answer

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

PUTTI CAKES CONSULTING LTD

OWNERSHIP & CONTROL