Name: PSWOUHRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PSWOUHRA LIMITED?

Accepted Answer

In the current sources, PSWOUHRA LIMITED is connected to Mr Mundev Singh Wouhra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSWOUHRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PSWOUHRA LIMITED appear across sources?

Accepted Answer

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

PSWOUHRA LIMITED

OWNERSHIP & CONTROL