Name: CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED?

Accepted Answer

In the current sources, CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED is connected to Mr Daniel Jaideep Chand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED appear across sources?

Accepted Answer

CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED

OWNERSHIP & CONTROL