Name: DHALIWAL HOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHALIWAL HOUSING LTD?

Accepted Answer

In the current sources, DHALIWAL HOUSING LTD is connected to Mr Maninder Singh Dhaliwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHALIWAL HOUSING LTD's risk level?

Accepted Answer

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

Question 3

Where does DHALIWAL HOUSING LTD appear across sources?

Accepted Answer

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

DHALIWAL HOUSING LTD

OWNERSHIP & CONTROL