Who owns Mr Sucha Bansal?

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

What is Mr Sucha Bansal's risk level?

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

Where does Mr Sucha Bansal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sucha Bansal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sucha Bansal
- HAIBAN HOUSE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 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.

HAIBAN HOUSE LTD

Mr Kamal Haiderbeneficial owner
Dr Manjit Rita Kaurbeneficial owner
Dr Manjit Rita Kaurbeneficial owner
Mr Kamal Haiderbeneficial owner
Mr Sucha Bansalbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sucha Bansal. 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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