Name: PREMIER TRADING AND SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PREMIER TRADING AND SUPPLIES LIMITED, Company, GB

Question 1

Who owns PREMIER TRADING AND SUPPLIES LIMITED?

Accepted Answer

In the current sources, PREMIER TRADING AND SUPPLIES LIMITED is connected to Mr Malkit Singh Khumra, Mr Malkit Singh Khumra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIER TRADING AND SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PREMIER TRADING AND SUPPLIES LIMITED appear across sources?

Accepted Answer

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

PREMIER TRADING AND SUPPLIES LIMITED

/01Ownership & control

Ownership & control