Name: IND CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IND CAPITAL LTD?

Accepted Answer

In the current sources, IND CAPITAL LTD is connected to Mr Harjinder Singh Dhanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IND CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does IND CAPITAL LTD appear across sources?

Accepted Answer

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

IND CAPITAL LTD

OWNERSHIP & CONTROL