Name: INVESTMENT VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTMENT VENTURES LIMITED?

Accepted Answer

In the current sources, INVESTMENT VENTURES LIMITED is connected to A.F. NOMINEES LIMITED, G.R. NOMINEES LIMITED, VORA, KANTILAL KHIMJI, VORA, DINUMATI KANTILAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVESTMENT VENTURES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVESTMENT VENTURES LIMITED appear across sources?

Accepted Answer

INVESTMENT VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

INVESTMENT VENTURES LIMITED

OWNERSHIP & CONTROL