Name: D SOKHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D SOKHI LTD?

Accepted Answer

In the current sources, D SOKHI LTD is connected to Mr Davinder Sokhi, Neeta Sokhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D SOKHI LTD's risk level?

Accepted Answer

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

Question 3

Where does D SOKHI LTD appear across sources?

Accepted Answer

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

D SOKHI LTD

OWNERSHIP & CONTROL