Name: DANDUWALL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANDUWALL ESTATES LIMITED?

Accepted Answer

In the current sources, DANDUWALL ESTATES LIMITED is connected to Mr Harkirat Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANDUWALL ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANDUWALL ESTATES LIMITED appear across sources?

Accepted Answer

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

DANDUWALL ESTATES LIMITED

OWNERSHIP & CONTROL