Name: DESI PIZZA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESI PIZZA LTD?

Accepted Answer

In the current sources, DESI PIZZA LTD is connected to Mr Balbir Singh Pabla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESI PIZZA LTD's risk level?

Accepted Answer

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

Question 3

Where does DESI PIZZA LTD appear across sources?

Accepted Answer

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

DESI PIZZA LTD

OWNERSHIP & CONTROL