Who owns Mrs Roshni Amin?

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

What is Mrs Roshni Amin's risk level?

WhiteIntel flags Mrs Roshni Amin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Roshni Amin appear across sources?

Mrs Roshni Amin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Roshni Amin

Name: Mrs Roshni Amin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Roshni Amin, 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

Mrs Roshni Amin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Roshni Amin
- MEDSCHECK LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

MEDSCHECK LTD

Mr Nishaan Sanjay Aminbeneficial owner
LP SD ONE HUNDRED SEVEN LIMITEDbeneficial owner
PURBROOK PHARM LIMITEDbeneficial owner
CALCOT ROW LTDbeneficial owner
IVEL VALLEY LTDbeneficial owner
BROOK RETAIL LIMITEDbeneficial owner
AP SD FOUR LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Roshni Amin. Notes are community-contributed leads, not verified facts.

Loading notes…