Name: WATCH WAREZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATCH WAREZ LIMITED?

Accepted Answer

In the current sources, WATCH WAREZ LIMITED is connected to Mr Arvindkumar Keshvaji Lakhani, Mrs Daksha Arvindkumar Lakhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATCH WAREZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WATCH WAREZ LIMITED appear across sources?

Accepted Answer

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

WATCH WAREZ LIMITED

OWNERSHIP & CONTROL