Name: HS & KK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HS & KK PROPERTIES LIMITED?

Accepted Answer

In the current sources, HS & KK PROPERTIES LIMITED is connected to Mr Harbinder Singh, Mrs Kashmir Kaur Bhandal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HS & KK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HS & KK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HS & KK PROPERTIES LIMITED appear across sources?

Accepted Answer

HS & KK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HS & KK PROPERTIES LIMITED

OWNERSHIP & CONTROL