Who owns Mr Sunit Singh?

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

What is Mr Sunit Singh's risk level?

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

Where does Mr Sunit Singh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sunit Singh

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Sunit Singh 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 Sunit Singh
- KHAHRA PROPERTIES LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

10 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.

KHAHRA PROPERTIES LTD

Mr Rajbir Singhbeneficial owner
Mr Rajbir Singhbeneficial owner
Mr Sunit Singhbeneficial owner
Mr Baljit Singhbeneficial owner
Mr Baljit Singhbeneficial owner
DVBH LTDbeneficial owner
Mr Baljit Singhbeneficial owner
Mr Baljit Singhbeneficial owner
BRIANZA HOLDINGS LTDbeneficial owner
Rnm Holdings Ltdbeneficial owner

Community intel

Crowd leads · unverified

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