Name: DALS STORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALS STORES LIMITED?

Accepted Answer

In the current sources, DALS STORES LIMITED is connected to Charanjit Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALS STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALS STORES LIMITED appear across sources?

Accepted Answer

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

DALS STORES LIMITED

OWNERSHIP & CONTROL