- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- CY
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.
None in current sources.
- DEEPAK ISRANI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEEPAK ISRANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DEEPAK ISRANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery 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.
- PAC (OMR) VENTURES LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX SERVICES LTDDirector
- H.A. FINIX CORPORATE LTDSecretary
- PAC HINJEWADI LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC HOST LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC PADDUR LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC REOC LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC SOLA LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC VCOC LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC VCOT LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
- PAC VENTURES LIMITEDAlso holds roles at 2 other companies
- H.A. FINIX CORPORATE LTDSecretary
- H.A. FINIX SERVICES LTDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.