Who owns Mr Sukhjeev Kallar?

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

What is Mr Sukhjeev Kallar's risk level?

WhiteIntel flags Mr Sukhjeev Kallar as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sukhjeev Kallar appear across sources?

Mr Sukhjeev Kallar is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sukhjeev Kallar

Name: Mr Sukhjeev Kallar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sukhjeev Kallar, 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

Mr Sukhjeev Kallar controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sukhjeev Kallar
- KALLAR GROUP LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

15 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.

KALLAR GROUP LIMITED

Mr Lakhbinder Kallarbeneficial owner
Mr Sukhjeev Kallarbeneficial owner
Mr Lakhbinder Kallarbeneficial owner
DANSON GROUP LIMITEDbeneficial owner
MERTONIAN HOLDINGS LIMITEDbeneficial owner
HYTHE ST LIMITEDbeneficial owner
DUNSTANS ROAD LIMITEDbeneficial owner
DUNSTANS 7 LIMITEDbeneficial owner
232 ER LIMITEDbeneficial owner
105 PORTLAND LIMITEDbeneficial owner
BROADWAY 208 LIMITEDbeneficial owner
BROADWAY 267 LIMITEDbeneficial owner
BROADWAY HOUSE 210-214 LIMITEDbeneficial owner
LION 59 LIMITEDbeneficial owner
KALLARVIEW DEVELOPMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sukhjeev Kallar. 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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