Who owns Mr Harpreet Batra?

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

What is Mr Harpreet Batra's risk level?

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

Where does Mr Harpreet Batra appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Harpreet Batra

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Harpreet Batra controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Harpreet Batra
- V. B WHOLESALE LIMITED· beneficial owner· via ch_psc

/03

Directorship network

5 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.

V. B WHOLESALE LIMITED

Mr Harpreet Batrabeneficial owner
Mr Gurbachan Singh Batrabeneficial owner
Mrs Manvider Kaur Batrabeneficial owner
Mrs Manvider Kaur Batrabeneficial owner
Mr Gurbachan Singh Batrabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Harpreet Batra. Notes are community-contributed leads, not verified facts.

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