Who owns Mr Hardip Singh?

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

What is Mr Hardip Singh's risk level?

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

Where does Mr Hardip Singh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Hardip Singh

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hardip Singh
- 3V INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

27 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.

3V INTERNATIONAL LIMITED

3VI PANSHILL KOFUKU LTDbeneficial owner
3VI ENERGY LIMITEDbeneficial owner
3VI COOTE LANE LTDbeneficial owner
SUSPECTS LINGERIE LTDbeneficial owner
3VI WESTWARDS HOUSE LTDbeneficial owner
3VI PADDINGTON GARDENS LIMITEDbeneficial owner
Mrs Kirenjeet Kaurbeneficial owner
V FORTUNE LIMITEDbeneficial owner
Mrs Kirenjeet Kaurbeneficial owner
Mr Hardip Singhbeneficial owner
CLARGES HOSPITALITY LTDbeneficial owner
3VI COOTE LANE LAND LTDbeneficial owner
3VI FIVE ACRES LTDbeneficial owner
3VI ENERGY LIMITEDbeneficial owner
3VI COOTE LANE LTDbeneficial owner
3VI COOTE LANE LAND LTDbeneficial owner
3VI PANSHILL KOFUKU LTDbeneficial owner
Mrs Kirenjeet Kaurbeneficial owner
Mr Hardip Singhbeneficial owner
3VI PADDINGTON GARDENS LIMITEDbeneficial owner
3VI WESTWARDS HOUSE LTDbeneficial owner
V FORTUNE LIMITEDbeneficial owner
CLARGES HOSPITALITY LTDbeneficial owner
SUSPECTS LINGERIE LTDbeneficial owner
Mr Hardip Singhbeneficial owner
Mrs Kirenjeet Kaurbeneficial owner
SUSPECTS LINGERIE LTDbeneficial owner

Community intel

Crowd leads · unverified

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