Name: JM BADESHA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM BADESHA LOGISTICS LTD?

Accepted Answer

In the current sources, JM BADESHA LOGISTICS LTD is connected to Mr Jagtar Singh Badesha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM BADESHA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does JM BADESHA LOGISTICS LTD appear across sources?

Accepted Answer

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

JM BADESHA LOGISTICS LTD

OWNERSHIP & CONTROL