Name: DHILLON HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHILLON HOLDING LTD?

Accepted Answer

In the current sources, DHILLON HOLDING LTD is connected to Mr Harmandeep Singh, Mrs Bakshish Kaur Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHILLON HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does DHILLON HOLDING LTD appear across sources?

Accepted Answer

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

DHILLON HOLDING LTD

OWNERSHIP & CONTROL