Name: THISHAAN RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THISHAAN RETAIL LIMITED?

Accepted Answer

In the current sources, THISHAAN RETAIL LIMITED is connected to Mrs Dhayani Makalingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THISHAAN RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THISHAAN RETAIL LIMITED appear across sources?

Accepted Answer

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

THISHAAN RETAIL LIMITED

OWNERSHIP & CONTROL