Who owns Satwinder Kumar Moudgil?

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

What is Satwinder Kumar Moudgil's risk level?

Satwinder Kumar Moudgil has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Satwinder Kumar Moudgil appear across sources?

Satwinder Kumar Moudgil is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Satwinder Kumar Moudgil

Name: Satwinder Kumar Moudgil — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Satwinder Kumar Moudgil, Person, EE

Satwinder Kumar Moudgil — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/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

Satwinder Kumar Moudgil
- BAAPU G OÜ· Juhatuse liige· via estonia_ariregister
- CARNELIAN OÜ· Juhatuse liige· via estonia_ariregister
- INDIA TOIT OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Satwinder Kumar Moudgil — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Satwinder Kumar Moudgil is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Satwinder Kumar Moudgil is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARNELIAN OÜ
Also holds roles at 4 other companies
- Charnjit Kumar MoudgilJuhatuse liige
- Narinder Singh MadaharJuhatuse liige
- Prasoon Kumar Gulshan KumarJuhatuse liige
●
INDIA TOIT OÜ
Also holds roles at 2 other companies
- Charnjit Kumar MoudgilJuhatuse liige
- Charnjit Kumar Moudgilbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Satwinder Kumar Moudgil?: No ownership or control links for Satwinder Kumar Moudgil are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Satwinder Kumar Moudgil's risk level?: Satwinder Kumar Moudgil has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Satwinder Kumar Moudgil appear across sources?: Satwinder Kumar Moudgil is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Satwinder Kumar Moudgil. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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