Name: GNJ INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNJ INVESTMENTS LTD?

Accepted Answer

In the current sources, GNJ INVESTMENTS LTD is connected to Mrs Manjinder Kaur Bansil, Mr Taranjit Singh Bansil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNJ INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GNJ INVESTMENTS LTD appear across sources?

Accepted Answer

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

GNJ INVESTMENTS LTD

OWNERSHIP & CONTROL