Who owns Mrs Swati Nilesh Vithlani?

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

What is Mrs Swati Nilesh Vithlani's risk level?

WhiteIntel flags Mrs Swati Nilesh Vithlani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Swati Nilesh Vithlani appear across sources?

Mrs Swati Nilesh Vithlani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Swati Nilesh Vithlani

Name: Mrs Swati Nilesh Vithlani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Swati Nilesh Vithlani, 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

Mrs Swati Nilesh Vithlani controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Swati Nilesh Vithlani
- MACNEIL LIMITED· beneficial owner37.5%· via ch_psc

/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.

MACNEIL LIMITED

Mrs Anjnaben Nilesh Lukkabeneficial owner
Mr Birju Nilesh Lukkabeneficial owner
Mrs Swati Nilesh Vithlanibeneficial owner
MACNEIL HOLDCO LIMITEDbeneficial owner
LUKKA CARE HOMES (2010) LTDbeneficial owner
MACNEIL PROPERTIES LTDbeneficial owner
Mr Nilesh Jamnadas Lukkabeneficial owner
LUKKA CARE HOMES (2010) LTDbeneficial owner
MACNEIL PROPERTIES LTDbeneficial owner
Mr Nilesh Jamnadas Lukkabeneficial owner
Mrs Anjnaben Nilesh Lukkabeneficial owner
Mr Birju Nilesh Lukkabeneficial owner
MACNEIL HOLDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…