Name: SJS GILL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJS GILL LTD?

Accepted Answer

In the current sources, SJS GILL LTD is connected to Mr Sukhpal Singh Gill, Mr Surjit Singh Gill, Mrs Jaswinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJS GILL LTD's risk level?

Accepted Answer

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

Question 3

Where does SJS GILL LTD appear across sources?

Accepted Answer

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

SJS GILL LTD

OWNERSHIP & CONTROL