Who owns Mr Jagpal Singh Kooner?

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

What is Mr Jagpal Singh Kooner's risk level?

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

Where does Mr Jagpal Singh Kooner appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Jagpal Singh Kooner

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jagpal Singh Kooner
- SNAP PROPERTIES GLASGOW LTD· 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.

SNAP PROPERTIES GLASGOW LTD

Mr Daljinder Singh Koonerbeneficial owner
Miss Soniya Kaur Koonerbeneficial owner
Miss Soniya Kaur Koonerbeneficial owner
Mr Jagpal Singh Koonerbeneficial owner
Mr Daljinder Singh Koonerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jagpal Singh Kooner. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…