Name: JOHAL PROPERTY INVESTMENTS (DERBY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOHAL PROPERTY INVESTMENTS (DERBY) LTD?

Accepted Answer

In the current sources, JOHAL PROPERTY INVESTMENTS (DERBY) LTD is connected to Mr Mandesh Singh Johal, Mrs Pavinder Kaur Johal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOHAL PROPERTY INVESTMENTS (DERBY) LTD's risk level?

Accepted Answer

WhiteIntel flags JOHAL PROPERTY INVESTMENTS (DERBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOHAL PROPERTY INVESTMENTS (DERBY) LTD appear across sources?

Accepted Answer

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

JOHAL PROPERTY INVESTMENTS (DERBY) LTD

OWNERSHIP & CONTROL