Who owns Mr Harjinder Paul Singh?

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

What is Mr Harjinder Paul Singh's risk level?

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

Where does Mr Harjinder Paul Singh appear across sources?

Mr Harjinder Paul Singh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Harjinder Paul Singh

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Harjinder Paul Singh
- D & M PLATING LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 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.

D & M PLATING LIMITED

BERONHILL LIMITEDbeneficial owner
Mr Lukhvear Singh Aujlaybeneficial owner
BERONHILL LIMITEDbeneficial owner
MANPREET INVESTMENTS LTDbeneficial owner
Mr Harjinder Paul Singhbeneficial owner
Mr Lukhvear Singh Aujlaybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Harjinder Paul Singh. 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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