Name: GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED?

Accepted Answer

In the current sources, GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED is connected to Mrs Tina Chawla, Mrs Saroj Rani Chawla, Mr Neel Chawla, Mr Mukesh Raj Chawla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED appear across sources?

Accepted Answer

GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEORGE WASHINGTON GOLF AND COUNTRY CLUB LIMITED

OWNERSHIP & CONTROL