Name: TURMERIC 20 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURMERIC 20 LTD?

Accepted Answer

In the current sources, TURMERIC 20 LTD is connected to Mr Baljinder Singh Sohi, Mrs Shaminder Sohi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURMERIC 20 LTD's risk level?

Accepted Answer

WhiteIntel flags TURMERIC 20 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURMERIC 20 LTD appear across sources?

Accepted Answer

TURMERIC 20 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TURMERIC 20 LTD

OWNERSHIP & CONTROL