Who owns Mrs Chhindo Kaur Dhillon?

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

What is Mrs Chhindo Kaur Dhillon's risk level?

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

Where does Mrs Chhindo Kaur Dhillon appear across sources?

Mrs Chhindo Kaur Dhillon is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Chhindo Kaur Dhillon

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

Mrs Chhindo Kaur Dhillon — Indian person (oo-person:GB-COH-PER-10069183-sOI07MSSYIKJW_9Hev0FZ1OMjUk). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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: IN

/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

Mrs Chhindo Kaur Dhillon
- TSD INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership

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

Explore IN coverage

WHAT YOU CAN SEEFREE

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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 Mrs Chhindo Kaur Dhillon 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.

●
TSD INVESTMENTS LIMITED
Also holds roles at 7 other companies
- DHILLON BROTHERS PROPERTIES LIMITEDbeneficial owner
- DHILLON BROTHERS LIMITEDbeneficial owner
- Mr Harvinder Singh Dhillonbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Chhindo Kaur Dhillon. 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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