Name: OMS SIVAS S CREST OF THE WAVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMS SIVAS S CREST OF THE WAVE LTD?

Accepted Answer

In the current sources, OMS SIVAS S CREST OF THE WAVE LTD is connected to Mr Mugunthavathanan Sivasurbramaniam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMS SIVAS S CREST OF THE WAVE LTD's risk level?

Accepted Answer

WhiteIntel flags OMS SIVAS S CREST OF THE WAVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMS SIVAS S CREST OF THE WAVE LTD appear across sources?

Accepted Answer

OMS SIVAS S CREST OF THE WAVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMS SIVAS S CREST OF THE WAVE LTD

OWNERSHIP & CONTROL