Who owns Miss Belina Rai?

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

What is Miss Belina Rai's risk level?

WhiteIntel flags Miss Belina Rai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Belina Rai appear across sources?

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

LIVE · CORPUS

Dossier

●

Miss Belina Rai

Name: Miss Belina Rai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Belina Rai, 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

Miss Belina Rai controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Belina Rai
- GURKHAS & CO UK LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 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.

GURKHAS & CO UK LIMITED

Mr Ram Bahadur Raibeneficial owner
Mr Deuprasad Punbeneficial owner
Mr Deuprasad Punbeneficial owner
Mr Deuprasad Punbeneficial owner
Mr Ram Bahadur Raibeneficial owner
Miss Belina Raibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Belina Rai. 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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