Who owns Mr Dalpat Parmanand Kotecha?

No ownership or control links for Mr Dalpat Parmanand Kotecha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Dalpat Parmanand Kotecha's risk level?

WhiteIntel flags Mr Dalpat Parmanand Kotecha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Dalpat Parmanand Kotecha appear across sources?

Mr Dalpat Parmanand Kotecha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Dalpat Parmanand Kotecha

Name: Mr Dalpat Parmanand Kotecha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Dalpat Parmanand Kotecha, 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

Mr Dalpat Parmanand Kotecha controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dalpat Parmanand Kotecha
- CLIFFORDS ESTATES LIMITED· beneficial owner87.5%· via ch_psc

/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.

CLIFFORDS ESTATES LIMITED

Mr Rumit Dalpat Kotechabeneficial owner
Mr Dalpat Parmanand Kotechabeneficial owner
Mrs Hemlata Dalpat Kotechabeneficial owner
Mr Rumit Dalpat Kotechabeneficial owner
Ms Alpa Kotechabeneficial owner
Mr Raj Dalpat Kotechabeneficial owner
Mrs Hemlata Dalpat Kotechabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Dalpat Parmanand Kotecha. 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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