Who owns Mr Raj Kumar Aggarwal?

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

What is Mr Raj Kumar Aggarwal's risk level?

WhiteIntel flags Mr Raj Kumar Aggarwal as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Raj Kumar Aggarwal appear across sources?

Mr Raj Kumar Aggarwal is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Raj Kumar Aggarwal

Name: Mr Raj Kumar Aggarwal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Raj Kumar Aggarwal, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Raj Kumar Aggarwal controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Raj Kumar Aggarwal
- KIDNEY WALES CHARITY· beneficial owner· via CH PSC

/03

Directorship network

16 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.

KIDNEY WALES CHARITY

Dr Judith Van Der Voortbeneficial owner
Mr Roy John Thomasbeneficial owner
Mr Raj Kumar Aggarwalbeneficial owner
Mr Mick Kumwendabeneficial owner
Mrs Eirlys Elenid Hatcherbeneficial owner
Mr Ian Campbell Cowanbeneficial owner
Doctor Richard Moorebeneficial owner
Mr Argiris Asderakisbeneficial owner
Dr Judith Van Der Voortbeneficial owner
Mr Robert Roland Woodbeneficial owner
Mr Roy John Thomasbeneficial owner
Mrs Eirlys Elenid Hatcherbeneficial owner
Doctor Richard Moorebeneficial owner
Mr Ian Campbell Cowanbeneficial owner
Mr Argiris Asderakisbeneficial owner
Mr Mick Kumwendabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raj Kumar Aggarwal. 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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