Who owns Ladhani Family Trust (Suraksha Subtrust)?

No ownership or control links for Ladhani Family Trust (Suraksha Subtrust) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ladhani Family Trust (Suraksha Subtrust)'s risk level?

WhiteIntel flags Ladhani Family Trust (Suraksha Subtrust) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ladhani Family Trust (Suraksha Subtrust) appear across sources?

Ladhani Family Trust (Suraksha Subtrust) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Ladhani Family Trust (Suraksha Subtrust)

Name: Ladhani Family Trust (Suraksha Subtrust) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ladhani Family Trust (Suraksha Subtrust), Company, GB

Ladhani Family Trust (Suraksha Subtrust) — UK company (psc:QbdtiOsxJIoyRDgXV2dYk3uu7Ps). 1 holding. Every claim linked to its source.

PSC QbdtiOsxJIoyRDgXV2dYk3uu7PsCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ladhani Family Trust (Suraksha Subtrust)
- UTSA LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ladhani Family Trust (Suraksha Subtrust) — 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 Ladhani Family Trust (Suraksha Subtrust) 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ladhani Family Trust (Suraksha Subtrust) is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
UTSA LTD
Also holds roles at 3 other companies
- Mr Kaetan Ladhanibeneficial owner
- Utsa Ltdbeneficial owner
- Miss Nidhi Kaetan Ladhanibeneficial owner

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

/03

Common questions

Who owns Ladhani Family Trust (Suraksha Subtrust)?: No ownership or control links for Ladhani Family Trust (Suraksha Subtrust) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ladhani Family Trust (Suraksha Subtrust)'s risk level?: WhiteIntel flags Ladhani Family Trust (Suraksha Subtrust) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ladhani Family Trust (Suraksha Subtrust) appear across sources?: Ladhani Family Trust (Suraksha Subtrust) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ladhani Family Trust (Suraksha Subtrust). 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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