Name: AMANDEEP BUILDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMANDEEP BUILDER LIMITED?

Accepted Answer

In the current sources, AMANDEEP BUILDER LIMITED is connected to Mr Amandeep Amandeep. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMANDEEP BUILDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMANDEEP BUILDER LIMITED appear across sources?

Accepted Answer

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

AMANDEEP BUILDER LIMITED

OWNERSHIP & CONTROL

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