Name: ITAG PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITAG PROPERTIES LTD?

Accepted Answer

In the current sources, ITAG PROPERTIES LTD is connected to Guriqbal Singh Pannu, Inderjit Kaur Pannu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITAG PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ITAG PROPERTIES LTD appear across sources?

Accepted Answer

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

ITAG PROPERTIES LTD

OWNERSHIP & CONTROL