Name: SARSINGH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARSINGH LIMITED?

Accepted Answer

In the current sources, SARSINGH LIMITED is connected to Mr Sarawan Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARSINGH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARSINGH LIMITED appear across sources?

Accepted Answer

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

SARSINGH LIMITED

OWNERSHIP & CONTROL