Name: S R NUTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S R NUTS LTD?

Accepted Answer

In the current sources, S R NUTS LTD is connected to Mr Tusar Shantilal Rajani, Mrs Anita Tusar Rajani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S R NUTS LTD's risk level?

Accepted Answer

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

Question 3

Where does S R NUTS LTD appear across sources?

Accepted Answer

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

S R NUTS LTD

OWNERSHIP & CONTROL