Name: PARMESHAR DWAR TRUST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARMESHAR DWAR TRUST LTD?

Accepted Answer

In the current sources, PARMESHAR DWAR TRUST LTD is connected to Mr Amrik Singh, Mrs Harwinder Kaur Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARMESHAR DWAR TRUST LTD's risk level?

Accepted Answer

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

Question 3

Where does PARMESHAR DWAR TRUST LTD appear across sources?

Accepted Answer

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

PARMESHAR DWAR TRUST LTD

OWNERSHIP & CONTROL