Who owns Sunil Lalvani?

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

What is Sunil Lalvani's risk level?

WhiteIntel flags Sunil Lalvani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunil Lalvani appear across sources?

Sunil Lalvani is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Sunil Lalvani

Name: Sunil Lalvani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sunil Lalvani, Organization

Sunil Lalvani — company (icij:icijol-107678). 1 holding. Cited to 1 registry.

ICIJ icijol-107678Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sunil Lalvani
- Sach-Khand Investment Private Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sunil Lalvani — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sunil Lalvani is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sunil Lalvani is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Sach-Khand Investment Private Limited
Also holds roles at 5 other companies
- Partap Singh Lalvanishareholder of
- Harneys Trustees Limitedshareholder of
- Lim Wan Hoondirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Sunil Lalvani?: No ownership or control links for Sunil Lalvani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sunil Lalvani's risk level?: WhiteIntel flags Sunil Lalvani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sunil Lalvani appear across sources?: Sunil Lalvani is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sunil Lalvani. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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