Name: DEU COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEU COMMERCIAL LIMITED?

Accepted Answer

In the current sources, DEU COMMERCIAL LIMITED is connected to Mrs Parminder Jit Kaur, Mr Surjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEU COMMERCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEU COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

DEU COMMERCIAL LIMITED

OWNERSHIP & CONTROL