Name: INTERNATIONAL SCOTCH WHISKY CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL SCOTCH WHISKY CO. LTD?

Accepted Answer

In the current sources, INTERNATIONAL SCOTCH WHISKY CO. LTD is connected to Mr Amijot Randhawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL SCOTCH WHISKY CO. LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL SCOTCH WHISKY CO. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL SCOTCH WHISKY CO. LTD appear across sources?

Accepted Answer

INTERNATIONAL SCOTCH WHISKY CO. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL SCOTCH WHISKY CO. LTD

OWNERSHIP & CONTROL