Name: DHILLON TRANSPORT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHILLON TRANSPORT SERVICES LIMITED?

Accepted Answer

In the current sources, DHILLON TRANSPORT SERVICES LIMITED is connected to Mr Sarbjit Singh Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHILLON TRANSPORT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DHILLON TRANSPORT SERVICES LIMITED appear across sources?

Accepted Answer

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

DHILLON TRANSPORT SERVICES LIMITED

OWNERSHIP & CONTROL