Who owns Mr Darbara Singh Dhanoa?

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

What is Mr Darbara Singh Dhanoa's risk level?

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

Where does Mr Darbara Singh Dhanoa appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Darbara Singh Dhanoa

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Darbara Singh Dhanoa
- TERRESTRIAL DEVELOPMENTS LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

20 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.

TERRESTRIAL DEVELOPMENTS LTD

TERRESTRIAL 7 LTDbeneficial owner
TERRESTRIAL 9 LTDbeneficial owner
TERRESTRIAL 3 LTDbeneficial owner
TERRESTRIAL 6 LTDbeneficial owner
AI GAMING LIMITEDbeneficial owner
Mr Darbara Singh Dhanoabeneficial owner
TERRESTRIAL 4 LTDbeneficial owner
TERRESTRIAL 1 LTDbeneficial owner
MEGA CITY LIMITEDbeneficial owner
TERRESTRIAL 4 LTDbeneficial owner
TERRESTRIAL 5 LTDbeneficial owner
TERRESTRIAL 9 LTDbeneficial owner
TERRESTRIAL 7 LTDbeneficial owner
TERRESTRIAL 6 LTDbeneficial owner
AI GAMING LIMITEDbeneficial owner
TERRESTRIAL 3 LTDbeneficial owner
TERRESTRIAL 2 LTDbeneficial owner
MEGA CITY LIMITEDbeneficial owner
TERRESTRIAL 1 LTDbeneficial owner
TERRESTRIAL 4 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Darbara Singh Dhanoa. 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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