Who owns Hemal Chhaya?

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

What is Hemal Chhaya's risk level?

WhiteIntel flags Hemal Chhaya as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hemal Chhaya appear across sources?

Hemal Chhaya is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Hemal Chhaya

Name: Hemal Chhaya — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hemal Chhaya, Person, IN

LowPersonIN

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IN

/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

Hemal Chhaya
- GALAXY FOOD & WINE LIMITED· beneficial owner50%· via OpenOwnership

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

Explore IN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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GALAXY FOOD & WINE LIMITED
Also holds roles at 2 other companies
- Neelam Parmarbeneficial owner
- Hemal Chhayabeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hemal Chhaya. 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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