Name: PRADHEEP RAJ VELUR UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRADHEEP RAJ VELUR UK LTD?

Accepted Answer

In the current sources, PRADHEEP RAJ VELUR UK LTD is connected to Mr Karthikeyan Muthusamy, Mr Pradheep Raj Velur Subramanian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRADHEEP RAJ VELUR UK LTD's risk level?

Accepted Answer

WhiteIntel flags PRADHEEP RAJ VELUR UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRADHEEP RAJ VELUR UK LTD appear across sources?

Accepted Answer

PRADHEEP RAJ VELUR UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PRADHEEP RAJ VELUR UK LTD

OWNERSHIP & CONTROL