Name: DILGUR LAW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILGUR LAW LIMITED?

Accepted Answer

In the current sources, DILGUR LAW LIMITED is connected to Mr Tejinder Singh Mahil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILGUR LAW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DILGUR LAW LIMITED appear across sources?

Accepted Answer

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

DILGUR LAW LIMITED

OWNERSHIP & CONTROL