Name: PEETA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEETA TRANSPORT LTD?

Accepted Answer

In the current sources, PEETA TRANSPORT LTD is connected to Mr Harchand Preet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEETA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does PEETA TRANSPORT LTD appear across sources?

Accepted Answer

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

PEETA TRANSPORT LTD

OWNERSHIP & CONTROL