Name: SURCAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURCAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SURCAL HOLDINGS LIMITED is connected to Mr Harcharanjeet Singh Landa, Mr Manikaranjeet Singh Landa, Mr Karamjit Singh Landa, Mrs Parwinder Kaur Landa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURCAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURCAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SURCAL HOLDINGS LIMITED

OWNERSHIP & CONTROL