Name: DHILLON AND SONS PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHILLON AND SONS PROPERTY LTD?

Accepted Answer

In the current sources, DHILLON AND SONS PROPERTY LTD is connected to Mr Avtar Singh, Mr Bhupinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHILLON AND SONS PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does DHILLON AND SONS PROPERTY LTD appear across sources?

Accepted Answer

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

DHILLON AND SONS PROPERTY LTD

OWNERSHIP & CONTROL