Name: BEAUTY BY SONIYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUTY BY SONIYA LTD?

Accepted Answer

In the current sources, BEAUTY BY SONIYA LTD is connected to Mrs Kamaldeep Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUTY BY SONIYA LTD's risk level?

Accepted Answer

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

Question 3

Where does BEAUTY BY SONIYA LTD appear across sources?

Accepted Answer

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

BEAUTY BY SONIYA LTD

OWNERSHIP & CONTROL