Name: SEVEN NTEK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN NTEK LTD?

Accepted Answer

In the current sources, SEVEN NTEK LTD is connected to Mrs Nika Vilas Khaladkar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN NTEK LTD's risk level?

Accepted Answer

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

Question 3

Where does SEVEN NTEK LTD appear across sources?

Accepted Answer

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

SEVEN NTEK LTD

OWNERSHIP & CONTROL