Name: TAJ'S SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAJ'S SUPERMARKET LTD?

Accepted Answer

In the current sources, TAJ'S SUPERMARKET LTD is connected to Mr Tajinder Singh Shergill, Mrs Kuldip Kaur Shergill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAJ'S SUPERMARKET LTD's risk level?

Accepted Answer

WhiteIntel flags TAJ'S SUPERMARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAJ'S SUPERMARKET LTD appear across sources?

Accepted Answer

TAJ'S SUPERMARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAJ'S SUPERMARKET LTD

OWNERSHIP & CONTROL