Who owns Mr Satwant Singh Kalirai?

No ownership or control links for Mr Satwant Singh Kalirai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Satwant Singh Kalirai's risk level?

WhiteIntel flags Mr Satwant Singh Kalirai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Satwant Singh Kalirai appear across sources?

Mr Satwant Singh Kalirai is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Satwant Singh Kalirai

Name: Mr Satwant Singh Kalirai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Satwant Singh Kalirai, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Satwant Singh Kalirai controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Satwant Singh Kalirai
- BURTON HARGREAVES CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BURTON HARGREAVES CAPITAL LIMITED

Mrs Sukhveer Kaur Kaliraibeneficial owner
Mr Satwant Singh Kaliraibeneficial owner
Mrs Sukhveer Kaur Kaliraibeneficial owner
BURTON 545 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Satwant Singh Kalirai. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…