Name: SINGHS LEGAL ASSIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINGHS LEGAL ASSIST LTD?

Accepted Answer

In the current sources, SINGHS LEGAL ASSIST LTD is connected to Mr Mark Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINGHS LEGAL ASSIST LTD's risk level?

Accepted Answer

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

Question 3

Where does SINGHS LEGAL ASSIST LTD appear across sources?

Accepted Answer

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

SINGHS LEGAL ASSIST LTD

OWNERSHIP & CONTROL