Who owns Gurpreet Ahluwalia?

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

What is Gurpreet Ahluwalia's risk level?

Gurpreet Ahluwalia has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gurpreet Ahluwalia appear across sources?

Gurpreet Ahluwalia is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Gurpreet Ahluwalia

Name: Gurpreet Ahluwalia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gurpreet Ahluwalia, Person, EE

Gurpreet Ahluwalia — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Gurpreet Ahluwalia
- Daddy Foods OÜ· Juhatuse liige· via estonia_ariregister
- indoeesti OÜ· Juhatuse liige· via estonia_ariregister
- Lazzatfoods OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Estonian Indian Cultural & Business Association· Juhatuse liige· via estonia_ariregister
- White Villa OÜ· beneficial owner· via estonia_ariregister

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

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Gurpreet Ahluwalia is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
Lazzatfoods OÜ
Also holds roles at 2 other companies
- Narinder Kumar MalikJuhatuse liige
- Narinder Kumar Malikbeneficial owner
●
MTÜ Estonian Indian Cultural & Business Association
Also holds roles at 4 other companies
- Tara Chand ThakurJuhatuse liige
- Venkateshwarlu IndlaJuhatuse liige
- Tara Chand Thakurbeneficial owner
●
White Villa OÜ
Also holds roles at 2 other companies
- Jaypal -Juhatuse liige
- Meelis MosonaJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Gurpreet Ahluwalia?: No ownership or control links for Gurpreet Ahluwalia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gurpreet Ahluwalia's risk level?: Gurpreet Ahluwalia has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gurpreet Ahluwalia appear across sources?: Gurpreet Ahluwalia is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gurpreet Ahluwalia. 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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