Who owns Mrs Kirpal Kaur Dhami?

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

What is Mrs Kirpal Kaur Dhami's risk level?

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

Where does Mrs Kirpal Kaur Dhami appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Kirpal Kaur Dhami

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Kirpal Kaur Dhami
- IMS MIDLANDS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

16 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.

IMS MIDLANDS LTD

Mr Hargurdial Singhbeneficial owner
STRAIT HOMES LTDbeneficial owner
Mr Hargurdial Singhbeneficial owner
Mr Arjan Singh Raibeneficial owner
MARSONS HOMES LTDbeneficial owner
Mr Gurjinder Singh Atwalbeneficial owner
Mrs Kirpal Kaur Dhamibeneficial owner
AFC REAL ESTATE LTDbeneficial owner
Mr Hargurdial Singhbeneficial owner
Mr Gurjinder Singh Atwalbeneficial owner
STRAIT HOMES LTDbeneficial owner
Marckis Investments Limitedbeneficial owner
MARSONS HOMES LTDbeneficial owner
AFC REAL ESTATE LTDbeneficial owner
Mr Hargurdial Singhbeneficial owner
Mr Arjan Singh Raibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Kirpal Kaur Dhami. 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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