Who owns Mrs Surekha Sethi?

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

What is Mrs Surekha Sethi's risk level?

WhiteIntel flags Mrs Surekha Sethi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Surekha Sethi appear across sources?

Mrs Surekha Sethi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Surekha Sethi

Name: Mrs Surekha Sethi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Surekha Sethi, Person, GB

Mrs Surekha Sethi — UK person (psc:-P0zBkwXjmuG8BmbEFsCHXiEjrM). 1 holding. Every claim linked to its source.

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

Mrs Surekha Sethi
- SAFEWAY EXPRESS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Surekha Sethi — 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 Mrs Surekha Sethi 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

Nothing further on Mrs Surekha Sethi is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
SAFEWAY EXPRESS LTD
Also holds roles at 3 other companies
- Mrs Nargis Sethibeneficial owner
- Mr Dorgadas Sethibeneficial owner
- Mr Chandar Kumar Sethibeneficial owner

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

/04

Common questions

Who owns Mrs Surekha Sethi?: No ownership or control links for Mrs Surekha Sethi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Surekha Sethi's risk level?: WhiteIntel flags Mrs Surekha Sethi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Surekha Sethi appear across sources?: Mrs Surekha Sethi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Surekha Sethi. 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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