Name: HERITAGE OF MR SINGH'S PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERITAGE OF MR SINGH'S PROPERTIES LTD?

Accepted Answer

In the current sources, HERITAGE OF MR SINGH'S PROPERTIES LTD is connected to Mr Hartake Suraj Prakash Josh Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERITAGE OF MR SINGH'S PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags HERITAGE OF MR SINGH'S PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERITAGE OF MR SINGH'S PROPERTIES LTD appear across sources?

Accepted Answer

HERITAGE OF MR SINGH'S PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HERITAGE OF MR SINGH'S PROPERTIES LTD

OWNERSHIP & CONTROL