Name: VELLA KANTHARI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VELLA KANTHARI LTD?

Accepted Answer

In the current sources, VELLA KANTHARI LTD is connected to Mr Sujith Mattappilly Subrahmaniyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELLA KANTHARI LTD's risk level?

Accepted Answer

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

Question 3

Where does VELLA KANTHARI LTD appear across sources?

Accepted Answer

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

VELLA KANTHARI LTD

OWNERSHIP & CONTROL