Name: VERDANT BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDANT BUILDERS LIMITED?

Accepted Answer

In the current sources, VERDANT BUILDERS LIMITED is connected to Mr Sayanthakumaran Sivananthan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDANT BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERDANT BUILDERS LIMITED appear across sources?

Accepted Answer

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

VERDANT BUILDERS LIMITED

OWNERSHIP & CONTROL