Name: NM DHALIWAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NM DHALIWAL LIMITED?

Accepted Answer

In the current sources, NM DHALIWAL LIMITED is connected to Mrs Manjeet Kaur Dhaliwal, Mr Narinder Singh Dhaliwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NM DHALIWAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags NM DHALIWAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NM DHALIWAL LIMITED appear across sources?

Accepted Answer

NM DHALIWAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NM DHALIWAL LIMITED

OWNERSHIP & CONTROL