Name: MAITRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAITRE LIMITED?

Accepted Answer

In the current sources, MAITRE LIMITED is connected to Mr Sachin Nandha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAITRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAITRE LIMITED appear across sources?

Accepted Answer

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

MAITRE LIMITED

OWNERSHIP & CONTROL