Name: GILHO PROPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILHO PROPS LTD?

Accepted Answer

In the current sources, GILHO PROPS LTD is connected to Mr Pal Singh, Swinder Waraich, Mr Swinder Paul Waraich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILHO PROPS LTD's risk level?

Accepted Answer

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

Question 3

Where does GILHO PROPS LTD appear across sources?

Accepted Answer

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

GILHO PROPS LTD

OWNERSHIP & CONTROL