Name: PUNJPIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNJPIR LIMITED?

Accepted Answer

In the current sources, PUNJPIR LIMITED is connected to Mr Lawangeen Muazzam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNJPIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PUNJPIR LIMITED appear across sources?

Accepted Answer

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

PUNJPIR LIMITED

OWNERSHIP & CONTROL

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