Name: SEMBI CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEMBI CONSULTING LTD?

Accepted Answer

In the current sources, SEMBI CONSULTING LTD is connected to Mr Gurvinder Singh Sembi, Mr Inderjit Singh Sembi, Mr Harpal Singh Sehmbi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMBI CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does SEMBI CONSULTING LTD appear across sources?

Accepted Answer

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

SEMBI CONSULTING LTD

OWNERSHIP & CONTROL