Name: POSITIV-ID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITIV-ID LIMITED?

Accepted Answer

In the current sources, POSITIV-ID LIMITED is connected to Mr Nitin Sawhney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITIV-ID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POSITIV-ID LIMITED appear across sources?

Accepted Answer

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

POSITIV-ID LIMITED

OWNERSHIP & CONTROL