Name: ARANIYAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARANIYAS LIMITED?

Accepted Answer

In the current sources, ARANIYAS LIMITED is connected to Mr Thushanthan Pathmanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARANIYAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARANIYAS LIMITED appear across sources?

Accepted Answer

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

ARANIYAS LIMITED

OWNERSHIP & CONTROL