Who owns BHANDARI POOJA?

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

What is BHANDARI POOJA's risk level?

BHANDARI POOJA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BHANDARI POOJA appear across sources?

BHANDARI POOJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

BHANDARI POOJA

Name: BHANDARI POOJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHANDARI POOJA, Person, ES

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/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

BHANDARI POOJA
- CURRY HOUSE NERJA SL· Joint and several administrator· via borme
- LITTLE INDIA FOODS MARBELLA SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BHANDARI POOJA — 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 BHANDARI POOJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

BHANDARI POOJA → CURRY HOUSE NERJA SL
Registry-recorded Joint and several administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme
BHANDARI POOJA → LITTLE INDIA FOODS MARBELLA SL
Registry-recorded Joint and several administrator relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

2 parties · 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.

●
CURRY HOUSE NERJA SL
Also holds roles at 1 other company
- KHADKA SUSHILA KUNWORJoint and several administrator
●
LITTLE INDIA FOODS MARBELLA SL
Also holds roles at 1 other company
- KHUSHALANI SADHVANI KAMALJoint and several administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BHANDARI POOJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…