Who owns Mrs Kamaljit Kundi?

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

What is Mrs Kamaljit Kundi's risk level?

WhiteIntel flags Mrs Kamaljit Kundi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Kamaljit Kundi appear across sources?

Mrs Kamaljit Kundi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Kamaljit Kundi

Name: Mrs Kamaljit Kundi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Kamaljit Kundi, 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

Mrs Kamaljit Kundi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Kamaljit Kundi
- PANTRAK LTD.· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

PANTRAK LTD.

Mr Tarlochan Singh Kundibeneficial owner
STONELEIGH GARDENS SPV LIMITEDbeneficial owner
STONELEIGH GARDENS SPV LIMITEDbeneficial owner
Mrs Kamaljit Kundibeneficial owner
Mr Tarlochan Singh Kundibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Kamaljit Kundi. 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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