Who owns Mr Michel Pindoria?

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

What is Mr Michel Pindoria's risk level?

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

Where does Mr Michel Pindoria appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Michel Pindoria

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Michel Pindoria
- PACESTAR TRADING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 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.

PACESTAR TRADING LTD

Mr Jagdish Pindoriabeneficial owner
Mrs Vijya Pindoriabeneficial owner
PACESTAR HOLDINGS LIMITEDbeneficial owner
Mr Michel Pindoriabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Michel Pindoria. 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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