Name: SHAYAN ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAYAN ASSETS LIMITED, Company, GB

Question 1

Who owns SHAYAN ASSETS LIMITED?

Accepted Answer

In the current sources, SHAYAN ASSETS LIMITED is connected to Mr Deven Morjaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAYAN ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAYAN ASSETS LIMITED appear across sources?

Accepted Answer

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

SHAYAN ASSETS LIMITED

Ownership & control

Company profile· live · Companies House

SHAYAN ASSETS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House