Name: NDSD INVESTMENTS HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NDSD INVESTMENTS HOLDING LTD?

Accepted Answer

In the current sources, NDSD INVESTMENTS HOLDING LTD is connected to Mr Dalprit Singh Sawhney, Mrs Navpreet Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NDSD INVESTMENTS HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does NDSD INVESTMENTS HOLDING LTD appear across sources?

Accepted Answer

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

NDSD INVESTMENTS HOLDING LTD

OWNERSHIP & CONTROL