Name: G SINGH TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G SINGH TM LTD?

Accepted Answer

In the current sources, G SINGH TM LTD is connected to Mr Gurdas Marco Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G SINGH TM LTD's risk level?

Accepted Answer

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

Question 3

Where does G SINGH TM LTD appear across sources?

Accepted Answer

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

G SINGH TM LTD

OWNERSHIP & CONTROL