Who owns Mrs Tarvinder Kaur Gill?

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

What is Mrs Tarvinder Kaur Gill's risk level?

WhiteIntel flags Mrs Tarvinder Kaur Gill as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Tarvinder Kaur Gill appear across sources?

Mrs Tarvinder Kaur Gill is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Tarvinder Kaur Gill

Name: Mrs Tarvinder Kaur Gill — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Tarvinder Kaur Gill, 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

Mrs Tarvinder Kaur Gill controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Tarvinder Kaur Gill
- KEYSTORE BONHILL LTD· beneficial owner· via OpenOwnership

/03

Directorship network

5 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.

KEYSTORE BONHILL LTD

Mr Jasbir Singh Gillbeneficial owner
Mr Hardev Singhbeneficial owner
Mrs Tarvinder Kaur Gillbeneficial owner
Mrs Rupinder Jit Kaurbeneficial owner
Mr Jasbir Singh Gillbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Tarvinder Kaur Gill. 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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