Name: WALIA INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALIA INTERNATIONAL LTD?

Accepted Answer

In the current sources, WALIA INTERNATIONAL LTD is connected to Simran Walia, Dr Sandeep Walia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALIA INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does WALIA INTERNATIONAL LTD appear across sources?

Accepted Answer

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

WALIA INTERNATIONAL LTD

OWNERSHIP & CONTROL