Who owns Mr Surjit Dhami?

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

What is Mr Surjit Dhami's risk level?

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

Where does Mr Surjit Dhami appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Surjit Dhami

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Surjit Dhami controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Surjit Dhami
- REAL 25 LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

REAL 25 LTD

Mrs Jaswinder Dhamibeneficial owner
Mr Arundeep Dhamibeneficial owner
Mr Arundeep Dhamibeneficial owner
Mr Surjit Dhamibeneficial owner
Mrs Jaswinder Dhamibeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Surjit Dhami. Notes are community-contributed leads, not verified facts.

Loading notes…