Who owns Mr Sunil Kumar Aggarwal?

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

What is Mr Sunil Kumar Aggarwal's risk level?

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

Where does Mr Sunil Kumar Aggarwal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sunil Kumar Aggarwal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sunil Kumar Aggarwal
- RIVERMOSS LTD· beneficial owner87.5%· via ch_psc

/ Community notesFREE

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

Loading notes…