Name: A J PROPERTY AND CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A J PROPERTY AND CONSULTANCY LTD?

Accepted Answer

In the current sources, A J PROPERTY AND CONSULTANCY LTD is connected to Mr Pritpal Singh Lakhan, Mrs Surjeet Kaur Lakhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A J PROPERTY AND CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags A J PROPERTY AND CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A J PROPERTY AND CONSULTANCY LTD appear across sources?

Accepted Answer

A J PROPERTY AND CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A J PROPERTY AND CONSULTANCY LTD

OWNERSHIP & CONTROL