Name: TEESAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEESAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, TEESAR HOLDINGS LIMITED is connected to Mr Manjeet Singh Bansal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEESAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEESAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TEESAR HOLDINGS LIMITED

OWNERSHIP & CONTROL