Name: KERRIA HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KERRIA HOUSE LTD?

Accepted Answer

In the current sources, KERRIA HOUSE LTD is connected to Mr Gurjit Singh, Mr Gurjit Singh Aulak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KERRIA HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does KERRIA HOUSE LTD appear across sources?

Accepted Answer

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

KERRIA HOUSE LTD

OWNERSHIP & CONTROL