Name: 34K LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 34K LTD?

Accepted Answer

In the current sources, 34K LTD is connected to Mr Deepak Arjun Nagari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 34K LTD's risk level?

Accepted Answer

WhiteIntel flags 34K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 34K LTD appear across sources?

Accepted Answer

34K LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

34K LTD

OWNERSHIP & CONTROL