Name: Shiv Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shiv Investments Ltd., Company, KY

Question 1

Who owns Shiv Investments Ltd.?

Accepted Answer

In the current sources, Shiv Investments Ltd. is connected to Vaswani - V . P., Vaswani - P. V., Vaswani - P. V., Vaswani - P. V., Vaswani - Vashdev Parmanand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shiv Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Shiv Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shiv Investments Ltd. appear across sources?

Accepted Answer

Shiv Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Shiv Investments Ltd.

/01Ownership & control

Ownership & control