Name: VOI LIMURU PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOI LIMURU PARTNERS LIMITED?

Accepted Answer

In the current sources, VOI LIMURU PARTNERS LIMITED is connected to Mrs Dinakumari Mahendra Shah, Mr Mahendra Khimji Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOI LIMURU PARTNERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VOI LIMURU PARTNERS LIMITED appear across sources?

Accepted Answer

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

VOI LIMURU PARTNERS LIMITED

OWNERSHIP & CONTROL