Name: BALJIT TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALJIT TRADERS LIMITED, Company, GB

Question 1

Who owns BALJIT TRADERS LIMITED?

Accepted Answer

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

Question 2

What is BALJIT TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALJIT TRADERS LIMITED appear across sources?

Accepted Answer

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

BALJIT TRADERS LIMITED

Ownership & control

Company profile· Companies House register

BALJIT TRADERS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register