Who owns Winston Sanjeev Kumar Soosaipillai?

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

What is Winston Sanjeev Kumar Soosaipillai's risk level?

WhiteIntel flags Winston Sanjeev Kumar Soosaipillai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Winston Sanjeev Kumar Soosaipillai appear across sources?

Winston Sanjeev Kumar Soosaipillai is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Winston Sanjeev Kumar Soosaipillai

Name: Winston Sanjeev Kumar Soosaipillai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Winston Sanjeev Kumar Soosaipillai, 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

Winston Sanjeev Kumar Soosaipillai 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

Winston Sanjeev Kumar Soosaipillai
- PRAX GROUP HOLDINGS LIMITED· beneficial owner37.5%· 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.

PRAX GROUP HOLDINGS LIMITED

STATE OIL LIMITEDbeneficial owner
Mrs Arany Soosaipillaibeneficial owner
Winston Sanjeev Kumar Soosaipillaibeneficial owner
PRAX GROUP LIMITEDbeneficial owner
STATE OIL LIMITEDbeneficial owner
PRAX GROUP LIMITEDbeneficial owner
Mrs Arany Soosaipillaibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Winston Sanjeev Kumar Soosaipillai. 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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