Name: SACVINAM GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SACVINAM GLOBAL LIMITED?

Accepted Answer

In the current sources, SACVINAM GLOBAL LIMITED is connected to Mr. Vivek JAIN, Mr. Kamkhalia DILIP PRATHAM, Mr. Hemant Thakorbhai Malvia, Mr. Nahar Pinkesh, Mr. Rakesh Kumar Sethi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SACVINAM GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SACVINAM GLOBAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SACVINAM GLOBAL LIMITED appear across sources?

Accepted Answer

SACVINAM GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SACVINAM GLOBAL LIMITED

OWNERSHIP & CONTROL