Name: DESI SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESI SUPERMARKET LTD?

Accepted Answer

In the current sources, DESI SUPERMARKET LTD is connected to Mr Sujit Singh, Mr Amandeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESI SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does DESI SUPERMARKET LTD appear across sources?

Accepted Answer

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

DESI SUPERMARKET LTD

OWNERSHIP & CONTROL