Name: SINFAST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINFAST LIMITED, Company, GB

Question 1

Who owns SINFAST LIMITED?

Accepted Answer

In the current sources, SINFAST LIMITED is connected to Mr Puneet Singh, Mr Inderpal Singh, Mr Puneet Singh, Mr Inderpal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINFAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINFAST LIMITED appear across sources?

Accepted Answer

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

SINFAST LIMITED

/01Ownership & control

Ownership & control