Name: GOLDHEART DETAILING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDHEART DETAILING LIMITED?

Accepted Answer

In the current sources, GOLDHEART DETAILING LIMITED is connected to Mr Ishveer Singh Golhar, Mr Aarondeep Singh Golhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDHEART DETAILING LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDHEART DETAILING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDHEART DETAILING LIMITED appear across sources?

Accepted Answer

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

GOLDHEART DETAILING LIMITED

OWNERSHIP & CONTROL