Name: SHIBU DAVID LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIBU DAVID LTD?

Accepted Answer

In the current sources, SHIBU DAVID LTD is connected to Mr. Shibu David Kristudas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIBU DAVID LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIBU DAVID LTD appear across sources?

Accepted Answer

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

SHIBU DAVID LTD

OWNERSHIP & CONTROL