Name: CHARLES LIVING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLES LIVING LIMITED?

Accepted Answer

In the current sources, CHARLES LIVING LIMITED is connected to Mr Baljoat Singh Johal, Mr Jitesh Kumar Singla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLES LIVING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARLES LIVING LIMITED appear across sources?

Accepted Answer

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

CHARLES LIVING LIMITED

OWNERSHIP & CONTROL