Name: ISHA ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHA ENTERPRISE LIMITED?

Accepted Answer

In the current sources, ISHA ENTERPRISE LIMITED is connected to Mr Gurinder Singh Ghattaura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHA ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISHA ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

ISHA ENTERPRISE LIMITED

OWNERSHIP & CONTROL