Name: SSBH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSBH LIMITED?

Accepted Answer

In the current sources, SSBH LIMITED is connected to Mr Harjeet Singh Bassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSBH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SSBH LIMITED appear across sources?

Accepted Answer

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

SSBH LIMITED

OWNERSHIP & CONTROL