Name: YSJ BUILDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YSJ BUILDER LTD?

Accepted Answer

In the current sources, YSJ BUILDER LTD is connected to Mr Harjeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YSJ BUILDER LTD's risk level?

Accepted Answer

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

Question 3

Where does YSJ BUILDER LTD appear across sources?

Accepted Answer

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

YSJ BUILDER LTD

OWNERSHIP & CONTROL