Name: GRACE REGAL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE REGAL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GRACE REGAL INTERNATIONAL LTD. is connected to JASKIRAN SINGH, SARANPAL SINGH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE REGAL INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRACE REGAL INTERNATIONAL LTD. appear across sources?

Accepted Answer

GRACE REGAL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GRACE REGAL INTERNATIONAL LTD.

OWNERSHIP & CONTROL