Who owns Tina Lakhotia?

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

What is Tina Lakhotia's risk level?

WhiteIntel flags Tina Lakhotia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tina Lakhotia appear across sources?

Tina Lakhotia is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Tina Lakhotia

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

Low

Person

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

Low

Risk

Tina Lakhotia controls or directs 1 company.

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Tina Lakhotia
- 98 NEWLANDS PARK LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

8 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.

98 NEWLANDS PARK LTD

Andrew John Daviesbeneficial owner
Mr Neville Robertsbeneficial owner
Mr Neville Robertsbeneficial owner
Pauline Carole Margaret Rose Walcottbeneficial owner
Mr Neville Robertsbeneficial owner
Tina Lakhotiabeneficial owner
Andrew John Daviesbeneficial owner
Mr Neville Robertsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tina Lakhotia. 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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