Who owns Mr Lekh Raj Mall?

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

What is Mr Lekh Raj Mall's risk level?

WhiteIntel flags Mr Lekh Raj Mall as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Lekh Raj Mall appear across sources?

Mr Lekh Raj Mall is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Lekh Raj Mall

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Lekh Raj Mall
- LKKP LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

11 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.

LKKP LIMITED

HALESFIELD 22 LIMITEDbeneficial owner
Miss Kannika Mallbeneficial owner
Mrs Kanta Mallbeneficial owner
Miss Pamitta Mallbeneficial owner
HALESFIELD SUPPLIES LIMITEDbeneficial owner
CONSULTANCY AND GROWTH PARTNERSHIP LIMITEDbeneficial owner
Mrs Kanta Mallbeneficial owner
Miss Pamitta Mallbeneficial owner
Miss Kannika Mallbeneficial owner
Mr Lekh Raj Mallbeneficial owner
HALESFIELD 22 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Lekh Raj Mall. 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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