Name: Petunia Group Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Petunia Group Holdings Ltd?

Accepted Answer

In the current sources, Petunia Group Holdings Ltd is connected to Mr.Jagpreet Singh Lamba, MTC Investments Limited, Jagpreet Singh Lamba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Petunia Group Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Petunia Group Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Petunia Group Holdings Ltd appear across sources?

Accepted Answer

Petunia Group Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Petunia Group Holdings Ltd

OWNERSHIP & CONTROL