Name: SHREYO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHREYO LIMITED?

Accepted Answer

In the current sources, SHREYO LIMITED is connected to Mr Sojan Kizhakkeveettil Varghese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHREYO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHREYO LIMITED appear across sources?

Accepted Answer

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

SHREYO LIMITED

OWNERSHIP & CONTROL