Name: VISHI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VISHI PROPERTIES LTD?

Accepted Answer

In the current sources, VISHI PROPERTIES LTD is connected to Mr Milan Kumar Samaddar, Mrs Shelly Samaddar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VISHI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does VISHI PROPERTIES LTD appear across sources?

Accepted Answer

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

VISHI PROPERTIES LTD

OWNERSHIP & CONTROL