Who owns Mr Winston Sanjeev Kumar Soosaipillai?

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

What is Mr Winston Sanjeev Kumar Soosaipillai's risk level?

WhiteIntel flags Mr Winston Sanjeev Kumar Soosaipillai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Winston Sanjeev Kumar Soosaipillai appear across sources?

Mr Winston Sanjeev Kumar Soosaipillai is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonLow

Mr Winston Sanjeev Kumar Soosaipillai

Name: Mr Winston Sanjeev Kumar Soosaipillai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Winston Sanjeev Kumar Soosaipillai, Person, GB

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Mr Winston Sanjeev Kumar Soosaipillai
- PRAX TERMINALS JARROW LIMITED· beneficial owner· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

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.

●
PRAX TERMINALS JARROW LIMITED
Also holds roles at 4 other companies
- STATE OIL LIMITEDbeneficial owner
- Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
- PRAX MIDSTREAM UK LIMITEDbeneficial 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 Mr Winston Sanjeev Kumar Soosaipillai. 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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