Who owns PITALIA MANAGEMENT SPV 1 LIMITED?

In the current sources, PITALIA MANAGEMENT SPV 1 LIMITED is connected to Mr Anil Kumar Pitalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PITALIA MANAGEMENT SPV 1 LIMITED's risk level?

WhiteIntel flags PITALIA MANAGEMENT SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PITALIA MANAGEMENT SPV 1 LIMITED appear across sources?

PITALIA MANAGEMENT SPV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

PITALIA MANAGEMENT SPV 1 LIMITED

Name: PITALIA MANAGEMENT SPV 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PITALIA MANAGEMENT SPV 1 LIMITED, Company, GB

PITALIA MANAGEMENT SPV 1 LIMITED — UK company (gb-coh:17148466). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17148466CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

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.

Owners / controllers

PITALIA MANAGEMENT SPV 1 LIMITED
- Mr Anil Kumar Pitalia· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PITALIA MANAGEMENT SPV 1 LIMITED — 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 PITALIA MANAGEMENT SPV 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PITALIA MANAGEMENT SPV 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PITALIA MANAGEMENT SPV 1 LIMITED?: In the current sources, PITALIA MANAGEMENT SPV 1 LIMITED is connected to Mr Anil Kumar Pitalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PITALIA MANAGEMENT SPV 1 LIMITED's risk level?: WhiteIntel flags PITALIA MANAGEMENT SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PITALIA MANAGEMENT SPV 1 LIMITED appear across sources?: PITALIA MANAGEMENT SPV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PITALIA MANAGEMENT SPV 1 LIMITED. 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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