Who owns Mr Dhirendra Sampat?

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

What is Mr Dhirendra Sampat's risk level?

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

Where does Mr Dhirendra Sampat appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Dhirendra Sampat

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dhirendra Sampat
- MALINI 1 LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

MALINI 1 LTD

Mrs Linda Christine Buskellbeneficial owner
Mr Dhirendra Sampatbeneficial owner
Mrs Linda Christine Buskellbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Dhirendra Sampat. 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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