Who owns Mr Vijit Kumar Verma?

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

What is Mr Vijit Kumar Verma's risk level?

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

Where does Mr Vijit Kumar Verma appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Vijit Kumar Verma

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Vijit Kumar Verma
- VERMA HOMES LTD· beneficial owner37.5%· via ch_psc

/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.

VERMA HOMES LTD

Mr Vijit Kumar Vermabeneficial owner
Mrs Anchal Vermabeneficial owner
74-76 JUBILEE ST MANAGEMENT COMPANY LTDbeneficial owner
74-76 JUBILEE ST MANAGEMENT COMPANY LTDbeneficial owner
Mrs Anchal Vermabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Vijit Kumar Verma. Notes are community-contributed leads, not verified facts.

Loading notes…