Name: GOLDEN SUPERMARKETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SUPERMARKETS LTD?

Accepted Answer

In the current sources, GOLDEN SUPERMARKETS LTD is connected to Mr Inderjit Singh Minhas, Me Tejinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SUPERMARKETS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SUPERMARKETS LTD appear across sources?

Accepted Answer

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

GOLDEN SUPERMARKETS LTD

OWNERSHIP & CONTROL