Name: SONAM PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONAM PROPERTIES LTD?

Accepted Answer

In the current sources, SONAM PROPERTIES LTD is connected to Mrs Harjinder Bahd, Mr Jogeshwar Singh Bahd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONAM PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SONAM PROPERTIES LTD appear across sources?

Accepted Answer

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

SONAM PROPERTIES LTD

OWNERSHIP & CONTROL