Name: DEVALIA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVALIA CONSULTING LIMITED?

Accepted Answer

In the current sources, DEVALIA CONSULTING LIMITED is connected to Mrs Kalpana Devalia, Mr Haresh Lakshman Devalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVALIA CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVALIA CONSULTING LIMITED appear across sources?

Accepted Answer

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

DEVALIA CONSULTING LIMITED

OWNERSHIP & CONTROL