Name: UPGRADE CONSTRUCTIONS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPGRADE CONSTRUCTIONS LONDON LTD?

Accepted Answer

In the current sources, UPGRADE CONSTRUCTIONS LONDON LTD is connected to Mr Pawanpreet Singh, Mrs Kamaljit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPGRADE CONSTRUCTIONS LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags UPGRADE CONSTRUCTIONS LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UPGRADE CONSTRUCTIONS LONDON LTD appear across sources?

Accepted Answer

UPGRADE CONSTRUCTIONS LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UPGRADE CONSTRUCTIONS LONDON LTD

OWNERSHIP & CONTROL