Name: ARATHEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARATHEE LIMITED?

Accepted Answer

In the current sources, ARATHEE LIMITED is connected to Mr Kandasamy Mahinthan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARATHEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARATHEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARATHEE LIMITED appear across sources?

Accepted Answer

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

ARATHEE LIMITED

OWNERSHIP & CONTROL