Name: GIFTEN INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIFTEN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GIFTEN INTERNATIONAL LTD. is connected to Mr Tharsan Theivendra Poopathy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIFTEN INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GIFTEN INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

GIFTEN INTERNATIONAL LTD.

OWNERSHIP & CONTROL