Who owns Mr Jules Vasant Pancholi?

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

What is Mr Jules Vasant Pancholi's risk level?

WhiteIntel flags Mr Jules Vasant Pancholi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jules Vasant Pancholi appear across sources?

Mr Jules Vasant Pancholi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jules Vasant Pancholi

Name: Mr Jules Vasant Pancholi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jules Vasant Pancholi, 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 Jules Vasant Pancholi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jules Vasant Pancholi
- SOCIUS TECHNOLOGIES GROUP 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.

SOCIUS TECHNOLOGIES GROUP LIMITED

SOCIUS TECHNOLOGIES (SP) LIMITEDbeneficial owner
Alexander Graham Jacksonbeneficial owner
SOCIUS TECHNOLOGIES (IP) LIMITEDbeneficial owner
SOCIUS TECHNOLOGIES (SP) LIMITEDbeneficial owner
SOCIUS TECHNOLOGIES (IP) LIMITEDbeneficial owner
Alexander Graham Jacksonbeneficial owner
Mr Jules Vasant Pancholibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jules Vasant Pancholi. 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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