Name: SUNAV CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNAV CONSULTING LIMITED?

Accepted Answer

In the current sources, SUNAV CONSULTING LIMITED is connected to Mr Suresh Babu Vellora Vayalapra, Mrs Swapna Sumathi Nair, Mrs Swapna Sumathi Nair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNAV CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNAV CONSULTING LIMITED appear across sources?

Accepted Answer

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

SUNAV CONSULTING LIMITED

OWNERSHIP & CONTROL