Name: J & M GILL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & M GILL ESTATES LIMITED?

Accepted Answer

In the current sources, J & M GILL ESTATES LIMITED is connected to Mr Jhalman Singh, Mr Mejar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & M GILL ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags J & M GILL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & M GILL ESTATES LIMITED appear across sources?

Accepted Answer

J & M GILL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J & M GILL ESTATES LIMITED

OWNERSHIP & CONTROL