Name: DAY CARE NEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAY CARE NEST LIMITED?

Accepted Answer

In the current sources, DAY CARE NEST LIMITED is connected to Mr Rajkumar Anthonipillai, Mr Diluxshan Nimalaraja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAY CARE NEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAY CARE NEST LIMITED appear across sources?

Accepted Answer

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

DAY CARE NEST LIMITED

OWNERSHIP & CONTROL