Name: MAJHA PRIVATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJHA PRIVATE LTD?

Accepted Answer

In the current sources, MAJHA PRIVATE LTD is connected to Mr Harvinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJHA PRIVATE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAJHA PRIVATE LTD appear across sources?

Accepted Answer

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

MAJHA PRIVATE LTD

OWNERSHIP & CONTROL