Who owns Mr Raj Singh Alwadi?

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

What is Mr Raj Singh Alwadi's risk level?

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

Where does Mr Raj Singh Alwadi appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Raj Singh Alwadi

Name: Mr Raj Singh Alwadi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Raj Singh Alwadi, 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 Raj Singh Alwadi 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 Raj Singh Alwadi
- HEROES INVESTMENT LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

HEROES INVESTMENT LTD

Mrs Sunpreet Kaur Arorabeneficial owner
Mrs Mamta Gadikarbeneficial owner
Mr Raj Singh Alwadibeneficial owner
Mr Jaspal Singh Arorabeneficial owner
Mrs Mamta Gadikarbeneficial owner
Mr Jaspal Singh Arorabeneficial owner
Mrs Sunpreet Kaur Arorabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raj Singh Alwadi. 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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