Name: HP PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HP PVT LTD?

Accepted Answer

In the current sources, HP PVT LTD is connected to Mr Hirushan Thavaseelan, Mr Perejanthan Thavaseelan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HP PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does HP PVT LTD appear across sources?

Accepted Answer

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

HP PVT LTD

OWNERSHIP & CONTROL