Who owns Mr Athul Raj?

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

What is Mr Athul Raj's risk level?

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

Where does Mr Athul Raj appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Athul Raj

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Athul Raj
- GOODIES LONDON LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

1 other role

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.

GOODIES LONDON LTD

Mr Athul Rajbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Athul Raj. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…