Name: TONY PUGAL RECRUITMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONY PUGAL RECRUITMENT LIMITED?

Accepted Answer

In the current sources, TONY PUGAL RECRUITMENT LIMITED is connected to Mr Tony Kirmjeet Pugal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONY PUGAL RECRUITMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TONY PUGAL RECRUITMENT LIMITED appear across sources?

Accepted Answer

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

TONY PUGAL RECRUITMENT LIMITED

OWNERSHIP & CONTROL