Who owns Mr Paresh Halai?

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

What is Mr Paresh Halai's risk level?

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

Where does Mr Paresh Halai appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Paresh Halai

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paresh Halai
- NAPSS CO LTD· 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.

NAPSS CO LTD

Mr Paresh Halaibeneficial owner
Mr Amresh Halaibeneficial owner
Mr Amresh Halaibeneficial owner

/ Community notesFREE

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

Loading notes…