Name: PSM LUCKY BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PSM LUCKY BUILDERS LTD?

Accepted Answer

In the current sources, PSM LUCKY BUILDERS LTD is connected to Mr Piara Singh Bhambra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSM LUCKY BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does PSM LUCKY BUILDERS LTD appear across sources?

Accepted Answer

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

PSM LUCKY BUILDERS LTD

OWNERSHIP & CONTROL