Name: SHIV HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIV HOLDINGS LIMITED?

Accepted Answer

In the current sources, SHIV HOLDINGS LIMITED is connected to Mr Mahesh Sachdev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIV HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHIV HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SHIV HOLDINGS LIMITED

OWNERSHIP & CONTROL