Name: SB CONSORTIUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SB CONSORTIUM LIMITED?

Accepted Answer

In the current sources, SB CONSORTIUM LIMITED is connected to Mr Mandeep Singh Sangha, Mr Kuldeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SB CONSORTIUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SB CONSORTIUM LIMITED appear across sources?

Accepted Answer

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

SB CONSORTIUM LIMITED

OWNERSHIP & CONTROL