Who owns Mr Winston Sanjeev Kumar Soosaipillai?

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

What is Mr Winston Sanjeev Kumar Soosaipillai's risk level?

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

Where does Mr Winston Sanjeev Kumar Soosaipillai appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Winston Sanjeev Kumar Soosaipillai

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

Mr Winston Sanjeev Kumar Soosaipillai
- STATE OIL LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

33 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.

STATE OIL LIMITED

PRAX GROUP HOLDINGS LIMITEDbeneficial owner
PRAX TERMINALS JARROW LIMITEDbeneficial owner
PRAX TREASURY LIMITEDbeneficial owner
HARVEST ENERGY MARINE LIMITEDbeneficial owner
PRAX MIDSTREAM UK LIMITEDbeneficial owner
PRAX GROUP LIMITEDbeneficial owner
PRAX OIL LIMITEDbeneficial owner
PRAX FUELS LIMITEDbeneficial owner
PRAX REFINING LIMITEDbeneficial owner
PRAX DERIVATIVES LIMITEDbeneficial owner
PRAX SHIPPING LIMITEDbeneficial owner
HARVEST ENERGY GROUP LIMITEDbeneficial owner
PRAX ENERGY LIMITEDbeneficial owner
PRAX EXPLORATION & PRODUCTION PLCbeneficial owner
PRAX RETAIL HOLDINGS LIMITEDbeneficial owner
PRAX GAS AND POWER LIMITEDbeneficial owner
Mrs Arani Soosaipillaibeneficial owner
PRAX AIR LIMITEDbeneficial owner
PRAX LIMITEDbeneficial owner
PRAX OVERSEAS HOLDINGS LIMITEDbeneficial owner
HARVEST ENERGY (FUEL CARDS) LIMITEDbeneficial owner
PRAX CAPITAL LIMITEDbeneficial owner
Mr Winston Sanjeev Kumar Soosaipillaibeneficial owner
PRAX GROUP LIMITEDbeneficial owner
PRAX MIDSTREAM UK LIMITEDbeneficial owner
PRAX GROUP HOLDINGS LIMITEDbeneficial owner
AXIS LOGISTICS LIMITEDbeneficial owner
PRAX RETAIL HOLDINGS LIMITEDbeneficial owner
Mrs Arani Soosaipillaibeneficial owner
PRAX REFINING LIMITEDbeneficial owner
HARVEST ENERGY (FUEL CARDS) LIMITEDbeneficial owner
PRAX TREASURY LIMITEDbeneficial owner
PRAX DERIVATIVES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…