Who owns Ms Poonam Goel?

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

What is Ms Poonam Goel's risk level?

WhiteIntel flags Ms Poonam Goel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Poonam Goel appear across sources?

Ms Poonam Goel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Poonam Goel

Name: Ms Poonam Goel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Poonam Goel, 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

Ms Poonam Goel controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Poonam Goel
- INDO GLOBAL 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.

INDO GLOBAL LTD

Mrs Poonam Goelbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Poonam Goel. 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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