Name: VARDAAN CONSTRUCTION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARDAAN CONSTRUCTION COMPANY LIMITED?

Accepted Answer

In the current sources, VARDAAN CONSTRUCTION COMPANY LIMITED is connected to Mr Daljit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARDAAN CONSTRUCTION COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VARDAAN CONSTRUCTION COMPANY LIMITED appear across sources?

Accepted Answer

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

VARDAAN CONSTRUCTION COMPANY LIMITED

OWNERSHIP & CONTROL