Who owns MGK INFRA REALTY LTD?

In the current sources, MGK INFRA REALTY LTD is connected to Mr Rahul Dixit, Mkg Infra And Realty Private Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGK INFRA REALTY LTD's risk level?

WhiteIntel flags MGK INFRA REALTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MGK INFRA REALTY LTD appear across sources?

MGK INFRA REALTY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

MGK INFRA REALTY LTD

Name: MGK INFRA REALTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGK INFRA REALTY LTD, Company

MGK INFRA REALTY LTD — company (oo:GB-COH-14391372). UBO chain traced 2 hops, 2 owners, 8 holdings. Cited to 2 registries.

OO GB-COH-14391372Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

MGK INFRA REALTY LTD
- Mr Rahul Dixit· beneficial owner· via CH PSC
- Mkg Infra And Realty Private Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MGK INFRA REALTY LTD
- KK CROYDON LIMITED· beneficial owner87.5%· via CH PSC
- SK CROYDON LIMITED· beneficial owner37.5%· via CH PSC
- KS CROYDON LIMITED· beneficial owner37.5%· via CH PSC
- SKM CROYDON LIMITED· beneficial owner37.5%· via CH PSC
- GKM INFRA SLOUGH LIMITED· beneficial owner87.5%· via CH PSC
- ISTA LONDON LIMITED· beneficial owner87.5%· via CH PSC
- MKG REAL ESTATE LTD· beneficial owner87.5%· via CH PSC
- MGK REAL ESTATES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MGK INFRA REALTY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

7 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.

●
GKM INFRA SLOUGH LIMITED
Also holds roles at 1 other company
- Mr. Saurabh Malhotrabeneficial owner
●
ISTA LONDON LIMITED
Also holds roles at 1 other company
- Mr Saurabh Malhotrabeneficial owner
●
KK CROYDON LIMITED
Also holds roles at 1 other company
- Sashh Ventures Limitedbeneficial owner
●
KS CROYDON LIMITED
Also holds roles at 2 other companies
- DKS INFRA REALTY LTDbeneficial owner
- SUSTANE PROPERTIES LTDbeneficial owner
●
MKG REAL ESTATE LTD
Also holds roles at 1 other company
- Mr Rahul Dixitbeneficial owner
●
SK CROYDON LIMITED
Also holds roles at 3 other companies
- DKS INFRA REALTY LTDbeneficial owner
- Al Malaki Foodstuff Trading Llcbeneficial owner
- SUSTANE PROPERTIES LTDbeneficial owner
●
SKM CROYDON LIMITED
Also holds roles at 4 other companies
- DKS INFRA REALTY LTDbeneficial owner
- Sustane Properties Ltdbeneficial owner
- Al Malaki Foodstuff Trading Llcbeneficial owner

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

/03

Common questions

Who owns MGK INFRA REALTY LTD?: In the current sources, MGK INFRA REALTY LTD is connected to Mr Rahul Dixit, Mkg Infra And Realty Private Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MGK INFRA REALTY LTD's risk level?: WhiteIntel flags MGK INFRA REALTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MGK INFRA REALTY LTD appear across sources?: MGK INFRA REALTY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MGK INFRA REALTY LTD. 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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