Name: D JANDU UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D JANDU UK LIMITED?

Accepted Answer

In the current sources, D JANDU UK LIMITED is connected to Mr Dalvir Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D JANDU UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D JANDU UK LIMITED appear across sources?

Accepted Answer

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

D JANDU UK LIMITED

OWNERSHIP & CONTROL