Who owns Mr Neville Dinsha Madan?

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

What is Mr Neville Dinsha Madan's risk level?

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

Where does Mr Neville Dinsha Madan appear across sources?

Mr Neville Dinsha Madan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Neville Dinsha Madan

Name: Mr Neville Dinsha Madan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Neville Dinsha Madan, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Neville Dinsha Madan controls or directs 1 company (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

Mr Neville Dinsha Madan
- SWB POWER LTD· beneficial owner· via CH PSC

/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.

SWB POWER LTD

TRANSTEL UTILITIES LIMITEDbeneficial owner
Mr Khurshed Yazdi Daruvalabeneficial owner
Mr Jehan Khurshed Daruvalabeneficial owner
INGS LANE POWER LTDbeneficial owner
Sterling And Wilson International Fzebeneficial owner
FULSCOT POWER LTDbeneficial owner
Mr David Westheadbeneficial owner
Balance Power Group Limitedbeneficial owner
Sterling & Wilson Uk Holdings Limitedbeneficial owner
Transtel Utilities Fzcobeneficial owner
SWB ST HELENS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Neville Dinsha Madan. 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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