Who owns Mr Raj Singh Chuhan?

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

What is Mr Raj Singh Chuhan's risk level?

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

Where does Mr Raj Singh Chuhan appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Raj Singh Chuhan

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Raj Singh Chuhan
- P.U.BAINS BUILDERS LTD· beneficial owner100%· via OpenOwnership

/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.

P.U.BAINS BUILDERS LTD

Mr Avtar Singhbeneficial owner
Mrs Mandeep Kaurbeneficial owner
Mr Avtar Singhbeneficial owner
Mrs Mandeep Kaurbeneficial owner
Mr Avtar Singhbeneficial owner
Mr Raj Singh Chuhanbeneficial owner
Mr Avtar Singhbeneficial owner

Community intel

Crowd leads · unverified

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