Name: BURA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURA HOLDINGS LIMITED?

Accepted Answer

In the current sources, BURA HOLDINGS LIMITED is connected to Mr Randhir Singh Sidhu, Mr Warjinder Singh Khamba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BURA HOLDINGS LIMITED

OWNERSHIP & CONTROL