Name: GURU AMAR DAS JI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GURU AMAR DAS JI LTD, Company, GB

Question 1

Who owns GURU AMAR DAS JI LTD?

Accepted Answer

In the current sources, GURU AMAR DAS JI LTD is connected to Mr Amrik Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURU AMAR DAS JI LTD's risk level?

Accepted Answer

WhiteIntel flags GURU AMAR DAS JI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GURU AMAR DAS JI LTD appear across sources?

Accepted Answer

GURU AMAR DAS JI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GURU AMAR DAS JI LTD

Ownership & control

Company profile· live · Companies House

GURU AMAR DAS JI LTD

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Ownership & control

Company profile· live · Companies House