Name: PANESAR GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANESAR GROUP LTD?

Accepted Answer

In the current sources, PANESAR GROUP LTD is connected to Mr Jatinder Singh Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANESAR GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does PANESAR GROUP LTD appear across sources?

Accepted Answer

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

PANESAR GROUP LTD

OWNERSHIP & CONTROL