Who owns Nishil Rajesh Raichura?

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

What is Nishil Rajesh Raichura's risk level?

WhiteIntel flags Nishil Rajesh Raichura as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nishil Rajesh Raichura appear across sources?

Nishil Rajesh Raichura is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Nishil Rajesh Raichura

Name: Nishil Rajesh Raichura — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nishil Rajesh Raichura, 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

Nishil Rajesh Raichura controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Nishil Rajesh Raichura
- 47 AND 47A CUNNINGHAM PARK FREEHOLD LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

47 AND 47A CUNNINGHAM PARK FREEHOLD LTD

Mr Colin William Mccallumbeneficial owner
Nishil Rajesh Raichurabeneficial owner
Francisca Margaret Haynesbeneficial owner
Francisca Margaret Haynesbeneficial owner
Mr Colin William Mccallumbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nishil Rajesh Raichura. 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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