Name: SIRJI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIRJI LIMITED?

Accepted Answer

In the current sources, SIRJI LIMITED is connected to Jarnail Singh Chahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIRJI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIRJI LIMITED appear across sources?

Accepted Answer

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

SIRJI LIMITED

OWNERSHIP & CONTROL