Name: BAL PAWAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAL PAWAR LTD?

Accepted Answer

In the current sources, BAL PAWAR LTD is connected to Mr Surjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAL PAWAR LTD's risk level?

Accepted Answer

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

Question 3

Where does BAL PAWAR LTD appear across sources?

Accepted Answer

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

BAL PAWAR LTD

OWNERSHIP & CONTROL