Name: CITY ASSET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY ASSET HOLDINGS LIMITED?

Accepted Answer

In the current sources, CITY ASSET HOLDINGS LIMITED is connected to Mr Kulveer Singh Sanghera, Mr Deepak Udassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY ASSET HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CITY ASSET HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CITY ASSET HOLDINGS LIMITED

OWNERSHIP & CONTROL