Who owns Mr Moonpal Singh Grewal?

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

What is Mr Moonpal Singh Grewal's risk level?

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

Where does Mr Moonpal Singh Grewal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Moonpal Singh Grewal

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Moonpal Singh Grewal
- KILCHOMAN DISTILLERY COMPANY LTD.· beneficial owner62.5%· via ch_psc

/03

Directorship network

3 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.

KILCHOMAN DISTILLERY COMPANY LTD.

Mr Moonpal Singh Grewalbeneficial owner
ROCKSIDE FARMING CO LIMITEDbeneficial owner
MSG UK INVESTMENTS LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Moonpal Singh Grewal. Notes are community-contributed leads, not verified facts.

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