Name: NAMMA VEEDU VASANTA BHAVAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMMA VEEDU VASANTA BHAVAN LTD?

Accepted Answer

In the current sources, NAMMA VEEDU VASANTA BHAVAN LTD is connected to Mr Kuppusamy Suthakaran, Mr Ravi Alwar Muthukrishnan, Mr Arunendran Sivasubramaniam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMMA VEEDU VASANTA BHAVAN LTD's risk level?

Accepted Answer

WhiteIntel flags NAMMA VEEDU VASANTA BHAVAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAMMA VEEDU VASANTA BHAVAN LTD appear across sources?

Accepted Answer

NAMMA VEEDU VASANTA BHAVAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAMMA VEEDU VASANTA BHAVAN LTD

OWNERSHIP & CONTROL