Who owns Dr Milan Verma?

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

What is Dr Milan Verma's risk level?

WhiteIntel flags Dr Milan Verma as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Milan Verma appear across sources?

Dr Milan Verma is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Dr Milan Verma

Name: Dr Milan Verma — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr Milan Verma, Person, GB

Dr Milan Verma — UK person (oo-person:GB-COH-PER-10579578-Qp3EL3dE3io1tvy2TXLiPrfd--k). 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

Dr Milan Verma
- TRIGENICA LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dr Milan Verma — 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 Dr Milan Verma 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

YOURS NOW · FREE

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

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

Nothing further on Dr Milan Verma 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.

●
TRIGENICA LIMITED
Also holds roles at 2 other companies
- Mrs Dimple Vermabeneficial owner
- Dr Milan Vermabeneficial owner

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

/04

Common questions

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