Name: THREE SISTERS (EDINBURGH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE SISTERS (EDINBURGH) LTD?

Accepted Answer

In the current sources, THREE SISTERS (EDINBURGH) LTD is connected to Mr Surinder Kumar Pahuja, Mrs Roma Kumari Pahuja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE SISTERS (EDINBURGH) LTD's risk level?

Accepted Answer

WhiteIntel flags THREE SISTERS (EDINBURGH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE SISTERS (EDINBURGH) LTD appear across sources?

Accepted Answer

THREE SISTERS (EDINBURGH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THREE SISTERS (EDINBURGH) LTD

OWNERSHIP & CONTROL