Name: SB MERCHANTS HOUSE (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SB MERCHANTS HOUSE (LONDON) LIMITED?

Accepted Answer

In the current sources, SB MERCHANTS HOUSE (LONDON) LIMITED is connected to Mr Iqbal Singh Sekhon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SB MERCHANTS HOUSE (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SB MERCHANTS HOUSE (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SB MERCHANTS HOUSE (LONDON) LIMITED appear across sources?

Accepted Answer

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

SB MERCHANTS HOUSE (LONDON) LIMITED

OWNERSHIP & CONTROL