Who owns Gurmail Singh Jagpal?

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

What is Gurmail Singh Jagpal's risk level?

WhiteIntel flags Gurmail Singh Jagpal as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gurmail Singh Jagpal appear across sources?

Gurmail Singh Jagpal is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Gurmail Singh Jagpal

Name: Gurmail Singh Jagpal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gurmail Singh Jagpal, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Gurmail Singh Jagpal
- JB CONVENIENCE LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gurmail Singh Jagpal — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Gurmail Singh Jagpal is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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JB CONVENIENCE LTD
Also holds roles at 3 other companies
- Rakhbinder Singh Jagpalbeneficial owner
- Amritpal Singh Jagpalbeneficial owner
- Gurmail Singh Jagpalbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gurmail Singh Jagpal. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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