Name: LAKHA PROPERTY & MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKHA PROPERTY & MANAGEMENT LIMITED?

Accepted Answer

In the current sources, LAKHA PROPERTY & MANAGEMENT LIMITED is connected to Mrs Mohinder Kaur Maan, Mr Tersame Singh Maan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKHA PROPERTY & MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKHA PROPERTY & MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

LAKHA PROPERTY & MANAGEMENT LIMITED

OWNERSHIP & CONTROL