Name: DHINA INVESTMENT (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHINA INVESTMENT (UK) LTD?

Accepted Answer

In the current sources, DHINA INVESTMENT (UK) LTD is connected to Mr Amarjit Singh Kullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHINA INVESTMENT (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags DHINA INVESTMENT (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHINA INVESTMENT (UK) LTD appear across sources?

Accepted Answer

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

DHINA INVESTMENT (UK) LTD

OWNERSHIP & CONTROL