Name: TREASURE ISLAND JEWELRY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE ISLAND JEWELRY N.V.?

Accepted Answer

In the current sources, TREASURE ISLAND JEWELRY N.V. is connected to VALECHA, PURSHOTTAM, NANDWANI, DEEPAK TULSIDAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE ISLAND JEWELRY N.V.'s risk level?

Accepted Answer

WhiteIntel flags TREASURE ISLAND JEWELRY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREASURE ISLAND JEWELRY N.V. appear across sources?

Accepted Answer

TREASURE ISLAND JEWELRY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TREASURE ISLAND JEWELRY N.V.

OWNERSHIP & CONTROL