Name: KOTECHA VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOTECHA VENTURES LTD?

Accepted Answer

In the current sources, KOTECHA VENTURES LTD is connected to Nish Kotecha, Maya Kotecha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOTECHA VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does KOTECHA VENTURES LTD appear across sources?

Accepted Answer

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

KOTECHA VENTURES LTD

OWNERSHIP & CONTROL