Who owns Mr Nitin Trembaklal Sodha?

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

What is Mr Nitin Trembaklal Sodha's risk level?

WhiteIntel flags Mr Nitin Trembaklal Sodha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nitin Trembaklal Sodha appear across sources?

Mr Nitin Trembaklal Sodha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nitin Trembaklal Sodha

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nitin Trembaklal Sodha
- KNIGHTS CHEMIST LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

9 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.

KNIGHTS CHEMIST LIMITED

Mrs Meena Sodhabeneficial owner
Mr Nitin Trembaklal Sodhabeneficial owner
J.K.B. HEALTHCARE LIMITEDbeneficial owner
Tulsico Limitedbeneficial owner
The T B Sodha Trustbeneficial owner
J.K.B. HEALTHCARE LIMITEDbeneficial owner
Mrs Meena Sodhabeneficial owner
DRAGON RETAIL LIMITEDbeneficial owner
AP SD THIRTY SIX LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nitin Trembaklal Sodha. 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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