Name: 1330334 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1330334 LTD?

Accepted Answer

In the current sources, 1330334 LTD is connected to Mr Baghat Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1330334 LTD's risk level?

Accepted Answer

WhiteIntel flags 1330334 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1330334 LTD appear across sources?

Accepted Answer

1330334 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1330334 LTD

OWNERSHIP & CONTROL