Name: G & B PAHAL ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G & B PAHAL ESTATES LTD, Company, GB

Question 1

Who owns G & B PAHAL ESTATES LTD?

Accepted Answer

In the current sources, G & B PAHAL ESTATES LTD is connected to Mr Amarveer Pahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G & B PAHAL ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags G & B PAHAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G & B PAHAL ESTATES LTD appear across sources?

Accepted Answer

G & B PAHAL ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

G & B PAHAL ESTATES LTD

Ownership & control

Company profile· Companies House register

G & B PAHAL ESTATES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register