Name: PRESTIGE CLOTHING (MFG) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESTIGE CLOTHING (MFG) LTD?

Accepted Answer

In the current sources, PRESTIGE CLOTHING (MFG) LTD is connected to Mr Inderjit Singh Sokhal, Mr Inderjit Singh Sokhal, Mrs Nirmal Kaur Sokhal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTIGE CLOTHING (MFG) LTD's risk level?

Accepted Answer

WhiteIntel flags PRESTIGE CLOTHING (MFG) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRESTIGE CLOTHING (MFG) LTD appear across sources?

Accepted Answer

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

PRESTIGE CLOTHING (MFG) LTD

OWNERSHIP & CONTROL