Name: SINGHS CONVENIENCE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINGHS CONVENIENCE STORE LTD?

Accepted Answer

In the current sources, SINGHS CONVENIENCE STORE LTD is connected to Mrs Rajwinder Kaur, Mr Sandeep Singh Dhadda, Mrs Rajwinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINGHS CONVENIENCE STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does SINGHS CONVENIENCE STORE LTD appear across sources?

Accepted Answer

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

SINGHS CONVENIENCE STORE LTD

OWNERSHIP & CONTROL