Name: SIYAN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIYAN PROPERTIES LTD?

Accepted Answer

In the current sources, SIYAN PROPERTIES LTD is connected to Mrs Brinthia Retnarajan, Mr Karthikeyan Kannan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIYAN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SIYAN PROPERTIES LTD appear across sources?

Accepted Answer

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

SIYAN PROPERTIES LTD

OWNERSHIP & CONTROL