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

Question 1

Who owns WHOLESOME DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, WHOLESOME DEVELOPMENTS LIMITED is connected to Mrs Ravinder Kaur Chahal, Mr Jasjeet Jules Singh Khatra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHOLESOME DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHOLESOME DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

WHOLESOME DEVELOPMENTS LIMITED

/01Ownership & control

Ownership & control