Name: GSP DHALIWAL FREIGHT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GSP DHALIWAL FREIGHT LIMITED, Company, GB

Question 1

Who owns GSP DHALIWAL FREIGHT LIMITED?

Accepted Answer

In the current sources, GSP DHALIWAL FREIGHT LIMITED is connected to Mr Gurjant Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSP DHALIWAL FREIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GSP DHALIWAL FREIGHT LIMITED appear across sources?

Accepted Answer

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

GSP DHALIWAL FREIGHT LIMITED

Ownership & control

Company profile· Companies House register

GSP DHALIWAL FREIGHT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register