Who owns Mr Karanjeet Singh?

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

What is Mr Karanjeet Singh's risk level?

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

Where does Mr Karanjeet Singh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Karanjeet Singh

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Karanjeet Singh
- BARONEVE LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

13 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.

BARONEVE LIMITED

Ms Maryam Nadeembeneficial owner
Mr Muhammad Ashfaqbeneficial owner
Ms Shafa Shafabeneficial owner
Mr Harrison Liam Phillipsbeneficial owner
Mr Karanjeet Singhbeneficial owner
Ceri Johnbeneficial owner
Ms Jaspreet Kaurbeneficial owner
Ceri Johnbeneficial owner
Ms Shafa Shafabeneficial owner
Mr Harrison Liam Phillipsbeneficial owner
Ms Maryam Nadeembeneficial owner
Ms Jaspreet Kaurbeneficial owner
Mr Muhammad Ashfaqbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Karanjeet Singh. 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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