Name: SHIVA TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIVA TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, SHIVA TRADING COMPANY LIMITED is connected to MOHAN MICHAEL BHARWANI, MOHAN MICHAEL BHARWANI, MOHAN MICHAEL BHARWANI, CHRISTINE BHARWANI, CHRISTINE BHARWANI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIVA TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHIVA TRADING COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIVA TRADING COMPANY LIMITED appear across sources?

Accepted Answer

SHIVA TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SHIVA TRADING COMPANY LIMITED

OWNERSHIP & CONTROL