Name: DVN SUPERMART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DVN SUPERMART LIMITED?

Accepted Answer

In the current sources, DVN SUPERMART LIMITED is connected to Mr Swaminathan Jeyaseelan, Mrs Ambika Chandramohan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DVN SUPERMART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DVN SUPERMART LIMITED appear across sources?

Accepted Answer

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

DVN SUPERMART LIMITED

OWNERSHIP & CONTROL