Name: BIG DESK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIG DESK LTD?

Accepted Answer

In the current sources, BIG DESK LTD is connected to Mr Harnaik Singh Bassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG DESK LTD's risk level?

Accepted Answer

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

Question 3

Where does BIG DESK LTD appear across sources?

Accepted Answer

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

BIG DESK LTD

OWNERSHIP & CONTROL