Name: SHIVANI'S WORLD N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIVANI'S WORLD N.V.?

Accepted Answer

In the current sources, SHIVANI'S WORLD N.V. is connected to LALWANI, RAJESH UDHAVDAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIVANI'S WORLD N.V.'s risk level?

Accepted Answer

WhiteIntel flags SHIVANI'S WORLD N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIVANI'S WORLD N.V. appear across sources?

Accepted Answer

SHIVANI'S WORLD N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHIVANI'S WORLD N.V.

OWNERSHIP & CONTROL