Name: JOHAL TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOHAL TM LTD?

Accepted Answer

In the current sources, JOHAL TM LTD is connected to Harpreet Singh Johal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOHAL TM LTD's risk level?

Accepted Answer

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

Question 3

Where does JOHAL TM LTD appear across sources?

Accepted Answer

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

JOHAL TM LTD

OWNERSHIP & CONTROL