Name: KATARIA OFF LICENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATARIA OFF LICENCE LIMITED?

Accepted Answer

In the current sources, KATARIA OFF LICENCE LIMITED is connected to Mr Bhag Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATARIA OFF LICENCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KATARIA OFF LICENCE LIMITED appear across sources?

Accepted Answer

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

KATARIA OFF LICENCE LIMITED

OWNERSHIP & CONTROL