Name: AKAAL SAHAI MULTI-TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKAAL SAHAI MULTI-TRADE LTD?

Accepted Answer

In the current sources, AKAAL SAHAI MULTI-TRADE LTD is connected to Mr Arshpreet Pal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKAAL SAHAI MULTI-TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags AKAAL SAHAI MULTI-TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AKAAL SAHAI MULTI-TRADE LTD appear across sources?

Accepted Answer

AKAAL SAHAI MULTI-TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AKAAL SAHAI MULTI-TRADE LTD

OWNERSHIP & CONTROL