Name: SARWSANJ ENTERPRISES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARWSANJ ENTERPRISES UK LIMITED?

Accepted Answer

In the current sources, SARWSANJ ENTERPRISES UK LIMITED is connected to Mr Sangeet Singh Phull, Mr Sarwan Singh Phull. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARWSANJ ENTERPRISES UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARWSANJ ENTERPRISES UK LIMITED appear across sources?

Accepted Answer

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

SARWSANJ ENTERPRISES UK LIMITED

OWNERSHIP & CONTROL