Name: KARVIN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARVIN PROPERTIES LTD?

Accepted Answer

In the current sources, KARVIN PROPERTIES LTD is connected to Mr Venkatesh Raja, Mrs Rajalakshmi Pachaimuthu Ramalingam, Mr Mohammed Sadiq Mohammed Ismail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARVIN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does KARVIN PROPERTIES LTD appear across sources?

Accepted Answer

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

KARVIN PROPERTIES LTD

OWNERSHIP & CONTROL