Who owns MANRAJ SINGH BINDRA?

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

What is MANRAJ SINGH BINDRA's risk level?

WhiteIntel flags MANRAJ SINGH BINDRA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANRAJ SINGH BINDRA appear across sources?

MANRAJ SINGH BINDRA is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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MANRAJ SINGH BINDRA

Name: MANRAJ SINGH BINDRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANRAJ SINGH BINDRA, Organization, AE

MANRAJ SINGH BINDRA — UAE company (icij:icijol-56097620). 2 holdings. Cited to 1 registry.

ICIJ icijol-56097620OrganizationAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MANRAJ SINGH BINDRA
- GEMAV Malta Holdings Limited· director of

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

Explore AE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MANRAJ SINGH BINDRA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
GEMAV Malta Holdings Limited
Also holds roles at 2 other companies
- LEGEARY MARKETING LTD.shareholder of
- FJV MANAGEMENT LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANRAJ SINGH BINDRA. 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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