Name: BELGATE PIARA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELGATE PIARA LTD, Company, GB

Question 1

Who owns BELGATE PIARA LTD?

Accepted Answer

In the current sources, BELGATE PIARA LTD is connected to Mr Narinder Singh Pooni, Mr Jaswinder Singh Pooni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELGATE PIARA LTD's risk level?

Accepted Answer

WhiteIntel flags BELGATE PIARA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELGATE PIARA LTD appear across sources?

Accepted Answer

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

BELGATE PIARA LTD

Ownership & control

Company profile· Companies House register

BELGATE PIARA LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register