Name: 978 INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 978 INVESTMENT LIMITED?

Accepted Answer

In the current sources, 978 INVESTMENT LIMITED is connected to 978 GROUP LTD, Mr Simon Nayon Das. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 978 INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 978 INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 978 INVESTMENT LIMITED appear across sources?

Accepted Answer

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

978 INVESTMENT LIMITED

OWNERSHIP & CONTROL