Name: SANGHERA PROPERTY INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANGHERA PROPERTY INVESTMENT LTD?

Accepted Answer

In the current sources, SANGHERA PROPERTY INVESTMENT LTD is connected to Mrs Sanamdip Sanghera, Mr Jordha Singh Sanghera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANGHERA PROPERTY INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SANGHERA PROPERTY INVESTMENT LTD appear across sources?

Accepted Answer

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

SANGHERA PROPERTY INVESTMENT LTD

OWNERSHIP & CONTROL