Name: PARK VENTURES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK VENTURES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PARK VENTURES MANAGEMENT LIMITED is connected to Mr Yatish Varma, Mrs. Richa Varma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK VENTURES MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARK VENTURES MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PARK VENTURES MANAGEMENT LIMITED

OWNERSHIP & CONTROL