Name: AMAR BALDEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAR BALDEV LTD?

Accepted Answer

In the current sources, AMAR BALDEV LTD is connected to Mrs Jagjit Kaur Dhal, Miss Dalmeet Kaur Dhal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAR BALDEV LTD's risk level?

Accepted Answer

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

Question 3

Where does AMAR BALDEV LTD appear across sources?

Accepted Answer

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

AMAR BALDEV LTD

OWNERSHIP & CONTROL