Name: MATHARU ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATHARU ENTERPRISES LTD?

Accepted Answer

In the current sources, MATHARU ENTERPRISES LTD is connected to Mr Amandeep Singh Matharu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATHARU ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does MATHARU ENTERPRISES LTD appear across sources?

Accepted Answer

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

MATHARU ENTERPRISES LTD

OWNERSHIP & CONTROL