Name: JAVA RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAVA RESIDENTIAL LIMITED?

Accepted Answer

In the current sources, JAVA RESIDENTIAL LIMITED is connected to Mrs Seema Vadhera, Mr Sanjeev Vadhera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAVA RESIDENTIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAVA RESIDENTIAL LIMITED appear across sources?

Accepted Answer

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

JAVA RESIDENTIAL LIMITED

OWNERSHIP & CONTROL