Who owns Mrs Balayogini Premakumar?

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

What is Mrs Balayogini Premakumar's risk level?

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

Where does Mrs Balayogini Premakumar appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Balayogini Premakumar

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

Mrs Balayogini Premakumar controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Balayogini Premakumar
- LIBRA FINDON LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

7 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.

LIBRA FINDON LIMITED

Mr Chelliah Premakumarbeneficial owner
Mr Senthuran Premakumarbeneficial owner
Miss Meenatchi Premakumarbeneficial owner
Mr Senthuran Premakumarbeneficial owner
Mr Chelliah Premakumarbeneficial owner
Mrs Balayogini Premakumarbeneficial owner
Miss Meenatchi Premakumarbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Balayogini Premakumar. 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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