Name: Sipl (Uk) Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sipl (Uk) Ltd?

Accepted Answer

In the current sources, Sipl (Uk) Ltd is connected to Mr Satwant Singh Punni, Sipl (Uk) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sipl (Uk) Ltd's risk level?

Accepted Answer

WhiteIntel flags Sipl (Uk) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sipl (Uk) Ltd appear across sources?

Accepted Answer

Sipl (Uk) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Sipl (Uk) Ltd

OWNERSHIP & CONTROL