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

Question 1

Who owns Nine International Ltd?

Accepted Answer

In the current sources, Nine International Ltd is connected to ANJU MOHANLAL DHARAMSHI SHAH, MOHANLAL D SHAH, JINIT MOHANLAL SHAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nine International Ltd's risk level?

Accepted Answer

WhiteIntel flags Nine International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nine International Ltd appear across sources?

Accepted Answer

Nine International Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Nine International Ltd

/01Ownership & control

Ownership & control