Name: MITHU & ACHU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MITHU & ACHU LTD?

Accepted Answer

In the current sources, MITHU & ACHU LTD is connected to Mrs Shanmugawathany Selvanathan, Mr Nagalingam Selvanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MITHU & ACHU LTD's risk level?

Accepted Answer

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

Question 3

Where does MITHU & ACHU LTD appear across sources?

Accepted Answer

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

MITHU & ACHU LTD

OWNERSHIP & CONTROL