Name: VIVA COLLECTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIVA COLLECTION LTD?

Accepted Answer

In the current sources, VIVA COLLECTION LTD is connected to Mr Shyam Popat, Mr Shyam Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIVA COLLECTION LTD's risk level?

Accepted Answer

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

Question 3

Where does VIVA COLLECTION LTD appear across sources?

Accepted Answer

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

VIVA COLLECTION LTD

OWNERSHIP & CONTROL