Who owns Mr Sukhwinder Singh Johal?

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

What is Mr Sukhwinder Singh Johal's risk level?

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

Where does Mr Sukhwinder Singh Johal appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sukhwinder Singh Johal

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

Mr Sukhwinder Singh Johal
- COUNTRY PROPERTIES LONDON LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

COUNTRY PROPERTIES LONDON LIMITED

Mrs Sukhber Kaur Hayrebeneficial owner
Mr Sukhwinder Singh Johalbeneficial owner
Mr Derminder Singh Bhangalbeneficial owner
Mr Devinder Singh Gillbeneficial owner
Mrs Sukhber Kaur Hayrebeneficial owner
Mr Derminder Singh Bhangalbeneficial owner
Mr Devinder Singh Gillbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sukhwinder Singh Johal. 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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