Name: MILLION STAR INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLION STAR INVESTMENT LTD?

Accepted Answer

In the current sources, MILLION STAR INVESTMENT LTD is connected to Mr Mahinder Nath, Mr Nirmal Singh Chawla, Mr Nirmal Singh Chawla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLION STAR INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MILLION STAR INVESTMENT LTD appear across sources?

Accepted Answer

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

MILLION STAR INVESTMENT LTD

OWNERSHIP & CONTROL