Name: KHALSA HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHALSA HAULAGE LTD?

Accepted Answer

In the current sources, KHALSA HAULAGE LTD is connected to Mr Jaskaran Singh, Mr Charnjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHALSA HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does KHALSA HAULAGE LTD appear across sources?

Accepted Answer

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

KHALSA HAULAGE LTD

OWNERSHIP & CONTROL