Name: INSIGNIA CREATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSIGNIA CREATIONS LIMITED, Company, GB

Question 1

Who owns INSIGNIA CREATIONS LIMITED?

Accepted Answer

In the current sources, INSIGNIA CREATIONS LIMITED is connected to Tushar Pai, Tushar Pai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSIGNIA CREATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INSIGNIA CREATIONS LIMITED appear across sources?

Accepted Answer

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

INSIGNIA CREATIONS LIMITED

Ownership & control

Company profile· live · Companies House

INSIGNIA CREATIONS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House