Name: CHANDNI JEWELS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANDNI JEWELS LTD?

Accepted Answer

In the current sources, CHANDNI JEWELS LTD is connected to Mr Chaudhry Tauqir, Mr Zane Tauqir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANDNI JEWELS LTD's risk level?

Accepted Answer

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

Question 3

Where does CHANDNI JEWELS LTD appear across sources?

Accepted Answer

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

CHANDNI JEWELS LTD

OWNERSHIP & CONTROL