Name: KAVISH GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAVISH GLOBAL LTD?

Accepted Answer

In the current sources, KAVISH GLOBAL LTD is connected to Mr Sellathurai Thurairatnam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAVISH GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does KAVISH GLOBAL LTD appear across sources?

Accepted Answer

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

KAVISH GLOBAL LTD

OWNERSHIP & CONTROL