Who owns Mr Kapil Rajja?

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

What is Mr Kapil Rajja's risk level?

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

Where does Mr Kapil Rajja appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Kapil Rajja

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Kapil Rajja controls or directs 1 company (GB).

/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

Mr Kapil Rajja
- RAJJA LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

13 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.

RAJJA LIMITED

M W PHILLIPS LIMITEDbeneficial owner
S R BAILEY LIMITEDbeneficial owner
R M PHARMACEUTICAL HOLDINGS LIMITEDbeneficial owner
DAFEN (HOLDINGS) LIMITEDbeneficial owner
RAJJA (HOLDINGS) LIMITEDbeneficial owner
RAJJA (HOLDINGS) LIMITEDbeneficial owner
Mr Kapil Rajjabeneficial owner
R M PHARMACEUTICAL HOLDINGS LIMITEDbeneficial owner
MW PHILLIPS SOUTH WALES LIMITEDbeneficial owner
DAFEN (HOLDINGS) LIMITEDbeneficial owner
M W PHILLIPS LIMITEDbeneficial owner
PHARMACY MIDLANDS LIMITEDbeneficial owner
S R BAILEY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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