Who owns Mr Tirath Singh?

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

What is Mr Tirath Singh's risk level?

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

Where does Mr Tirath Singh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Tirath Singh

Name: Mr Tirath Singh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tirath Singh, Person, IN

Low

PersonIN

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: IN

Low

Risk

Mr Tirath Singh controls or directs 1 company (IN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tirath Singh
- MOON CRESCENT PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

/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.

MOON CRESCENT PROPERTIES LIMITED

Mr Sumit Sharmabeneficial owner
Mr Jaswinder Kumarbeneficial owner
Mr Tirath Singhbeneficial owner
Mr Jaswinder Kumarbeneficial owner
Mr. Sumit Sharmabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tirath 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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