Who owns Mr Harpal Singh Bhandal?

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

What is Mr Harpal Singh Bhandal's risk level?

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

Where does Mr Harpal Singh Bhandal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Harpal Singh Bhandal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Harpal Singh Bhandal
- ADM HEALTHCARE LIMITED· beneficial owner37.5%· via ch_psc

/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.

ADM HEALTHCARE LIMITED

PRENTEX LIMITEDbeneficial owner
Mr Harpal Singh Bhandalbeneficial owner
PRENTEX LIMITEDbeneficial owner
APX PHARMA LIMITEDbeneficial owner
ADM HEALTHCARE HOLDINGS LIMITEDbeneficial owner
HSB VENTURES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Harpal Singh Bhandal. 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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