Name: GGREWAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GGREWAL LIMITED?

Accepted Answer

In the current sources, GGREWAL LIMITED is connected to Mr Gurnam Grewal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GGREWAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GGREWAL LIMITED appear across sources?

Accepted Answer

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

GGREWAL LIMITED

OWNERSHIP & CONTROL