Who owns Mr Nathu Ram Puri?

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

What is Mr Nathu Ram Puri's risk level?

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

Where does Mr Nathu Ram Puri appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Nathu Ram Puri

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

Mr Nathu Ram Puri — UK person (psc:HZmlxLNAKdJZJDODftA6s1uzn1s). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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 Nathu Ram Puri
- MELTON MEDES LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Nathu Ram Puri — 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 Mr Nathu Ram Puri is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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 Mr Nathu Ram Puri is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
MELTON MEDES LIMITED
Also holds roles at 3 other companies
- TOTAL ACCEPTANCE LIMITEDbeneficial owner
- Mr Nathu Ram Puribeneficial owner
- Total Acceptance Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Nathu Ram Puri?: No ownership or control links for Mr Nathu Ram Puri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Nathu Ram Puri's risk level?: WhiteIntel flags Mr Nathu Ram Puri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Nathu Ram Puri appear across sources?: Mr Nathu Ram Puri is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nathu Ram Puri. 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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