Name: JD'S FISH BAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD'S FISH BAR LIMITED?

Accepted Answer

In the current sources, JD'S FISH BAR LIMITED is connected to Mrs Kamajit Dhaliwal, Mr Balbir Singh Dhaliwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD'S FISH BAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags JD'S FISH BAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JD'S FISH BAR LIMITED appear across sources?

Accepted Answer

JD'S FISH BAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JD'S FISH BAR LIMITED

OWNERSHIP & CONTROL