Name: PINFOLD PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINFOLD PROPERTY LIMITED?

Accepted Answer

In the current sources, PINFOLD PROPERTY LIMITED is connected to Mrs Nisha Gill, Mr Gurpreet Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINFOLD PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINFOLD PROPERTY LIMITED appear across sources?

Accepted Answer

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

PINFOLD PROPERTY LIMITED

OWNERSHIP & CONTROL