Who owns Mr Rakesh Wadhwa?

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

What is Mr Rakesh Wadhwa's risk level?

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

Where does Mr Rakesh Wadhwa appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Rakesh Wadhwa

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rakesh Wadhwa
- FAIR REAL ESTATE LTD· 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.

FAIR REAL ESTATE LTD

Mr Muarem Durmishibeneficial owner
Mr Arpaia Umbertobeneficial owner
Mr Rakesh Wadhwabeneficial owner
Mr. Gennaro Albergatorebeneficial owner
Mr Francesco Ciro Guerrieribeneficial owner
Mr Gennaro Albergatorebeneficial owner
Mr Gennaro Albergatorebeneficial owner
Mr. Gennaro Albergatorebeneficial owner
Mr Muarem Durmishibeneficial owner
Mr Francesco Ciro Guerrieribeneficial owner
Mr Arpaia Umbertobeneficial owner
PORTMAN GOVERNANCE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rakesh Wadhwa. 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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