Name: WORLD HAPPINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD HAPPINESS LTD?

Accepted Answer

In the current sources, WORLD HAPPINESS LTD is connected to Mr Gurnam Singh Bajwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD HAPPINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLD HAPPINESS LTD appear across sources?

Accepted Answer

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

WORLD HAPPINESS LTD

OWNERSHIP & CONTROL