Name: THREESIXTY MIND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREESIXTY MIND LTD?

Accepted Answer

In the current sources, THREESIXTY MIND LTD is connected to Miss Inderjit Kaur Bansal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREESIXTY MIND LTD's risk level?

Accepted Answer

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

Question 3

Where does THREESIXTY MIND LTD appear across sources?

Accepted Answer

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

THREESIXTY MIND LTD

OWNERSHIP & CONTROL