Name: BADWAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BADWAL INVESTMENTS LTD?

Accepted Answer

In the current sources, BADWAL INVESTMENTS LTD is connected to Mr Ardeep Badwal, Mr Ardeep Badwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADWAL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BADWAL INVESTMENTS LTD appear across sources?

Accepted Answer

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

BADWAL INVESTMENTS LTD

OWNERSHIP & CONTROL