Name: SHIV BUILD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIV BUILD CONSTRUCTION LTD?

Accepted Answer

In the current sources, SHIV BUILD CONSTRUCTION LTD is connected to Mr Dharam Vir, Mr Rupender Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIV BUILD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIV BUILD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

SHIV BUILD CONSTRUCTION LTD

OWNERSHIP & CONTROL