Who owns Mr Rajbir Singh Phagura?

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

What is Mr Rajbir Singh Phagura's risk level?

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

Where does Mr Rajbir Singh Phagura appear across sources?

Mr Rajbir Singh Phagura 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

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

PersonLow

Mr Rajbir Singh Phagura

Name: Mr Rajbir Singh Phagura — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rajbir Singh Phagura, Person, GB

Mr Rajbir Singh Phagura — UK person (oo-person:GB-COH-PER-15573623-2EnwXqmS8nk4x3twatxs7iB8Rqk). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Mr Rajbir Singh Phagura
- RCI GROUP 2024 LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Rajbir Singh Phagura — 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 Mr Rajbir Singh Phagura 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Rajbir Singh Phagura is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
RCI GROUP 2024 LIMITED
Also holds roles at 3 other companies
- LITERACY CAPITAL PLCbeneficial owner
- RCI GROUP LIMITEDbeneficial owner
- Mr Rajbir Singh Phagurabeneficial owner

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

/04

Common questions

Who owns Mr Rajbir Singh Phagura?: No ownership or control links for Mr Rajbir Singh Phagura are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Rajbir Singh Phagura's risk level?: WhiteIntel flags Mr Rajbir Singh Phagura as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Rajbir Singh Phagura appear across sources?: Mr Rajbir Singh Phagura 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 Mr Rajbir Singh Phagura. 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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