Name: VANDIJ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VANDIJ LIMITED, Company, GB

Question 1

Who owns VANDIJ LIMITED?

Accepted Answer

In the current sources, VANDIJ LIMITED is connected to Mr Divyang Joshi, Mrs Vandana Divyang Joshi, Mr Divyang Joshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANDIJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANDIJ LIMITED appear across sources?

Accepted Answer

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

VANDIJ LIMITED

/01Ownership & control

Ownership & control