Name: BSD INVESTMENT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSD INVESTMENT HOLDINGS LTD?

Accepted Answer

In the current sources, BSD INVESTMENT HOLDINGS LTD is connected to Mrs Kiran Dale, Mr Baljit Singh Dale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSD INVESTMENT HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BSD INVESTMENT HOLDINGS LTD appear across sources?

Accepted Answer

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

BSD INVESTMENT HOLDINGS LTD

OWNERSHIP & CONTROL