Name: DANNA PANI (SLOUGH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANNA PANI (SLOUGH) LIMITED?

Accepted Answer

In the current sources, DANNA PANI (SLOUGH) LIMITED is connected to Mr Jaspal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANNA PANI (SLOUGH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DANNA PANI (SLOUGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANNA PANI (SLOUGH) LIMITED appear across sources?

Accepted Answer

DANNA PANI (SLOUGH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DANNA PANI (SLOUGH) LIMITED

OWNERSHIP & CONTROL