Name: 978 GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 978 GROUP LTD?

Accepted Answer

In the current sources, 978 GROUP LTD is connected to Mr Simon Nayon Das. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 978 GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags 978 GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 978 GROUP LTD appear across sources?

Accepted Answer

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

978 GROUP LTD

OWNERSHIP & CONTROL