Who owns SINGHAL SWAPNIL?

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

What is SINGHAL SWAPNIL's risk level?

SINGHAL SWAPNIL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGHAL SWAPNIL appear across sources?

SINGHAL SWAPNIL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SINGHAL SWAPNIL

Name: SINGHAL SWAPNIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINGHAL SWAPNIL, Person, ES

SINGHAL SWAPNIL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SINGHAL SWAPNIL
- ACCELLACARE ESPAÑA SL· Attorney· via borme
- RPS RESEARCH IBERICA SL· Attorney (joint)· via borme
- RPS SPAIN SL· Attorney· via borme
- PHARMACEUTICAL RESEARCH ASSOCIATES ESPAÑA SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGHAL SWAPNIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SINGHAL SWAPNIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SINGHAL SWAPNIL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SINGHAL SWAPNIL → ACCELLACARE ESPAÑA SL
Registry-recorded Attorney relationship, effective 27 Nov 2025.
27 Nov 2025
borme
SINGHAL SWAPNIL → PHARMACEUTICAL RESEARCH ASSOCIATES ESPAÑA SA
Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
SINGHAL SWAPNIL → RPS RESEARCH IBERICA SL
Registry-recorded Attorney (joint) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
SINGHAL SWAPNIL → RPS SPAIN SL
Registry-recorded Attorney relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCELLACARE ESPAÑA SL
Also holds roles at 22 other companies
- SHEEHAN ALAN MICHAELAttorney
- LYONS EMERAttorney
- SHEAHAN JOHNAttorney
●
PHARMACEUTICAL RESEARCH ASSOCIATES ESPAÑA SA
Also holds roles at 22 other companies
- DOAK PHILIP ADRIANAttorney (joint)
- LYONS EMERAttorney (joint)
- SHEEHAN ALAN MICHAELAttorney (joint)
●
RPS RESEARCH IBERICA SL
Also holds roles at 22 other companies
- LYONS EMERAttorney (joint)
- SHEEHAN ALAN MICHAELAttorney (joint)
- SHEAHAN JOHNAttorney (joint)
●
RPS SPAIN SL
Also holds roles at 22 other companies
- LYONS EMERAttorney
- SHEEHAN ALAN MICHAELAttorney
- SHEAHAN JOHNAttorney

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SINGHAL SWAPNIL?: No ownership or control links for SINGHAL SWAPNIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SINGHAL SWAPNIL's risk level?: SINGHAL SWAPNIL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SINGHAL SWAPNIL appear across sources?: SINGHAL SWAPNIL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINGHAL SWAPNIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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