Who owns YATISH LODHIA?

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

What is YATISH LODHIA's risk level?

WhiteIntel flags YATISH LODHIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YATISH LODHIA appear across sources?

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

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Legal entityMedium

YATISH LODHIA

Name: YATISH LODHIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YATISH LODHIA, Organization, GB

YATISH LODHIA — UK company (icij:icijol-56049760). 3 holdings. Cited to 1 registry.

ICIJ icijol-56049760OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

YATISH LODHIA
- UNIGLO FINANCIAL LIMITED· director of

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

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YATISH LODHIA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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UNIGLO FINANCIAL LIMITED
Also holds roles at 2 other companies
- CARLO STIVALAsecretary of
- CARLO STIVALAshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YATISH LODHIA. 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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