Name: NAGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAGA LIMITED?

Accepted Answer

In the current sources, NAGA LIMITED is connected to Miss Shankavy Thangarani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAGA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAGA LIMITED appear across sources?

Accepted Answer

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

NAGA LIMITED

OWNERSHIP & CONTROL