Who owns SHAH SHAMIK?

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

What is SHAH SHAMIK's risk level?

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

Where does SHAH SHAMIK appear across sources?

SHAH SHAMIK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SHAH SHAMIK

Name: SHAH SHAMIK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAH SHAMIK, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SHAH SHAMIK is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHAH SHAMIK
- CEMTREX INC· director· via SEC EDGAR

/04

Directorship network

15 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.

CEMTREX INC

GOVIL SAAGARdirector
GOVIL SAAGARofficer
GOVIL SAAGARtenpercentowner
VICON INDUSTRIES INC /NY/tenpercentownerother
RAMA RENATO DELAofficer
PATEL SUNNYdirector
DUCON TECHNOLOGIES, INC.other
GOVIL ARONdirector
DELA RAMA REHATOdirector
NARAYAN RAVIdirector
GOVIL ARONofficer
NARAYAN RAVIofficer
DELA RAMA REHATOofficer
FILIPOV METODIdirector
FILIPOV METODIofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAH SHAMIK. 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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