Who owns Mrs Tarnjeet Kaur Saini?

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

What is Mrs Tarnjeet Kaur Saini's risk level?

WhiteIntel flags Mrs Tarnjeet Kaur Saini as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Tarnjeet Kaur Saini appear across sources?

Mrs Tarnjeet Kaur Saini is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Tarnjeet Kaur Saini

Name: Mrs Tarnjeet Kaur Saini — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Tarnjeet Kaur Saini, 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

Mrs Tarnjeet Kaur Saini controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Tarnjeet Kaur Saini
- SKY JENESIS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

SKY JENESIS LTD

Mr Arshdeep Singh Gillbeneficial owner
Mrs Tarnjeet Kaur Sainibeneficial owner
SKY JENESIS TRANSPORT LTDbeneficial owner
SKY JENESIS ENTERTAINMENT LTDbeneficial owner
Mr Arshdeep Singh Gillbeneficial owner
SKY JENESIS TRANSPORT LTDbeneficial owner
SKY JENESIS ENTERTAINMENT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Tarnjeet Kaur Saini. 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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