Who owns Mrs Kawaljit Kaur Nandha?

No ownership or control links for Mrs Kawaljit Kaur Nandha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Kawaljit Kaur Nandha's risk level?

WhiteIntel flags Mrs Kawaljit Kaur Nandha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Kawaljit Kaur Nandha appear across sources?

Mrs Kawaljit Kaur Nandha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Kawaljit Kaur Nandha

Name: Mrs Kawaljit Kaur Nandha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Kawaljit Kaur Nandha, 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

Mrs Kawaljit Kaur Nandha controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Kawaljit Kaur Nandha
- HATRA LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

HATRA LTD

Mr Ali Jafari-Finibeneficial owner
Miss Maryam Jafari-Finibeneficial owner
Mr Harmohan Singh Gulatibeneficial owner
Mr Jutinder Singhbeneficial owner
Miss Maryam Zahra Jafari-Finibeneficial owner
Mr Ali Jafari-Finibeneficial owner
Mr Jutinder Singhbeneficial owner
Mr Harmohan Singh Gulatibeneficial owner
Mrs Kawaljit Kaur Nandhabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Kawaljit Kaur Nandha. Notes are community-contributed leads, not verified facts.

Loading notes…