Who owns Mr Saurabh Singh?

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

What is Mr Saurabh Singh's risk level?

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

Where does Mr Saurabh Singh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Saurabh Singh

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

Low

PersonIN

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: IN

Low

Risk

Mr Saurabh Singh controls or directs 1 company (IN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Saurabh Singh
- PIE FACTORY ILFORD LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 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.

PIE FACTORY ILFORD LTD

Mr Syed Tohel Ahamedbeneficial owner
Shaynul Khanbeneficial owner
Mr Syed Tohel Ahamedbeneficial owner
Mr Saurabh Singhbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Saurabh 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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