Who owns Mr Parvinder Kumar?

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

What is Mr Parvinder Kumar's risk level?

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

Where does Mr Parvinder Kumar appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Parvinder Kumar

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Parvinder Kumar
- Square Value Properties Limited· beneficial owner37.5%· via ch_psc

/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.

Square Value Properties Limited

GREENPARK (POLMONT) DEVELOPMENTS LIMITEDbeneficial owner
Mr Yatin Phalkebeneficial owner
BREICH DEVELOPMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Parvinder Kumar. 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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