Who owns Sanwal Hassan?

No ownership or control links for Sanwal Hassan are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Sanwal Hassan's risk level?

WhiteIntel flags Sanwal Hassan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sanwal Hassan appear across sources?

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

LIVE Â· CORPUS

PersonLow

Sanwal Hassan

Name: Sanwal Hassan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sanwal Hassan, Person, GB

Sanwal Hassan — UK person (psc:bYr63X-76L7tr17lbV69SIhCrYk). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Sanwal Hassan
- EVERLEIGH GLOBAL LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sanwal Hassan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Common questions

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