Who owns Mr Paresh Shantilal Raja?

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

What is Mr Paresh Shantilal Raja's risk level?

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

Where does Mr Paresh Shantilal Raja appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Paresh Shantilal Raja

Name: Mr Paresh Shantilal Raja — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Paresh Shantilal Raja, 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 Paresh Shantilal Raja controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paresh Shantilal Raja
- EARTH (EHL) HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

10 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.

EARTH (EHL) HOLDINGS LIMITED

Mr Paresh Shantilal Rajabeneficial owner
ATLAS (AHL) HOLDINGS LIMITEDbeneficial owner
EARTH BRIDGING LIMITEDbeneficial owner
3CG HOLDINGS LIMITEDbeneficial owner
SATURN PORTFOLIO HOLDINGS LIMITEDbeneficial owner
ZEUS PORTFOLIO HOLDINGS LIMITEDbeneficial owner
ATLAS (AHL) HOLDINGS LIMITEDbeneficial owner
3CG HOLDINGS LIMITEDbeneficial owner
ZEUS BRIDGING LIMITEDbeneficial owner
EARTH BRIDGING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paresh Shantilal Raja. 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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