Name: LEVEL PLUS BUILDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVEL PLUS BUILDER LTD?

Accepted Answer

In the current sources, LEVEL PLUS BUILDER LTD is connected to Mr Sarbjeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVEL PLUS BUILDER LTD's risk level?

Accepted Answer

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

Question 3

Where does LEVEL PLUS BUILDER LTD appear across sources?

Accepted Answer

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

LEVEL PLUS BUILDER LTD

OWNERSHIP & CONTROL