Name: HIMALAYA REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIMALAYA REAL ESTATE LIMITED?

Accepted Answer

In the current sources, HIMALAYA REAL ESTATE LIMITED is connected to Mr Tershem Singh Pandher, Miss Satwant Kaur Pandher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIMALAYA REAL ESTATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIMALAYA REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIMALAYA REAL ESTATE LIMITED appear across sources?

Accepted Answer

HIMALAYA REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIMALAYA REAL ESTATE LIMITED

OWNERSHIP & CONTROL