Who owns Suresh Handa?

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

What is Suresh Handa's risk level?

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

Where does Suresh Handa appear across sources?

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

LIVE · CORPUS

PersonLow

Suresh Handa

Name: Suresh Handa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Suresh Handa, Person, GB

Suresh Handa — UK person (psc:tCNm76VnllBf00U8v_xdwmDocWY). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Suresh Handa
- ARLINGTON CAPITAL GROUP LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Suresh Handa — 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 Suresh Handa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
ARLINGTON CAPITAL GROUP LIMITED
Also holds roles at 2 other companies
- LASSIC PROPERTIES LIMITEDbeneficial owner
- Mrs Rakhi Handabeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Suresh Handa. 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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