Who owns Mr Amarjit Dhadwal?

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

What is Mr Amarjit Dhadwal's risk level?

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

Where does Mr Amarjit Dhadwal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Amarjit Dhadwal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amarjit Dhadwal
- ISONOMY GROUP LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

12 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.

ISONOMY GROUP LIMITED

Mr Amarjit Dhadwalbeneficial owner
B.E.T. HOLDINGS LIMITEDbeneficial owner
ISONOMY MARKETPLACE LIMITEDbeneficial owner
ISONOMY ADVISORY LIMITEDbeneficial owner
INVESTIT VENTURES LIMITEDbeneficial owner
GX GEM GROUP LIMITEDbeneficial owner
GX GEM GROUP LIMITEDbeneficial owner
ISONOMY ADVISORY LIMITEDbeneficial owner
ISONOMY PROPERTY GROUP LIMITEDbeneficial owner
ISONOMY MARKETPLACE LIMITEDbeneficial owner
B.E.T. HOLDINGS LIMITEDbeneficial owner
INVESTIT VENTURES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amarjit Dhadwal. 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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