Name: THEVAKI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEVAKI CONSULTANCY LTD?

Accepted Answer

In the current sources, THEVAKI CONSULTANCY LTD is connected to Thevaki Mahadevan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEVAKI CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does THEVAKI CONSULTANCY LTD appear across sources?

Accepted Answer

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

THEVAKI CONSULTANCY LTD

OWNERSHIP & CONTROL