Name: I PARTNER GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I PARTNER GLOBAL LIMITED?

Accepted Answer

In the current sources, I PARTNER GLOBAL LIMITED is connected to Mr Akaal Singh Basra, Mr Joga Singh Basra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I PARTNER GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags I PARTNER GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I PARTNER GLOBAL LIMITED appear across sources?

Accepted Answer

I PARTNER GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I PARTNER GLOBAL LIMITED

OWNERSHIP & CONTROL