Name: W13 SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W13 SERVICES LIMITED?

Accepted Answer

In the current sources, W13 SERVICES LIMITED is connected to Mr Meetpal Singh Punihani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W13 SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags W13 SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W13 SERVICES LIMITED appear across sources?

Accepted Answer

W13 SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W13 SERVICES LIMITED

OWNERSHIP & CONTROL