Name: PUNHILL GROCERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNHILL GROCERIES LTD?

Accepted Answer

In the current sources, PUNHILL GROCERIES LTD is connected to Dal Kumar Pun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNHILL GROCERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does PUNHILL GROCERIES LTD appear across sources?

Accepted Answer

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

PUNHILL GROCERIES LTD

OWNERSHIP & CONTROL