Who owns Sarabjit Singh Phull?

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

What is Sarabjit Singh Phull's risk level?

WhiteIntel flags Sarabjit Singh Phull as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sarabjit Singh Phull appear across sources?

Sarabjit Singh Phull is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

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Sarabjit Singh Phull

Name: Sarabjit Singh Phull — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sarabjit Singh Phull, Organization, IN

Sarabjit Singh Phull — Indian company (icij:icijol-72287). 2 holdings. Cited to 1 registry.

ICIJ icijol-72287Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Sarabjit Singh Phull
- EAST-ASIA AGRI PRODUCTS LTD· director of

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

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

Nothing further on Sarabjit Singh Phull is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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EAST-ASIA AGRI PRODUCTS LTD
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Venu Gopal Batchudirector of
- Venu Gopal Batchushareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Sarabjit Singh Phull?: No ownership or control links for Sarabjit Singh Phull are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sarabjit Singh Phull's risk level?: WhiteIntel flags Sarabjit Singh Phull as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sarabjit Singh Phull appear across sources?: Sarabjit Singh Phull is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sarabjit Singh Phull. 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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