Name: WALLEX SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLEX SERVICES LTD?

Accepted Answer

In the current sources, WALLEX SERVICES LTD is connected to Mr Amandeep Singh Amandeep Singh, Mr Puneet Jaglan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLEX SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does WALLEX SERVICES LTD appear across sources?

Accepted Answer

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

WALLEX SERVICES LTD

OWNERSHIP & CONTROL