Who owns SANDIP KAKAR Για JOSHUA POSNER?

No ownership or control links for SANDIP KAKAR Για JOSHUA POSNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANDIP KAKAR Για JOSHUA POSNER's risk level?

SANDIP KAKAR Για JOSHUA POSNER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDIP KAKAR Για JOSHUA POSNER appear across sources?

SANDIP KAKAR Για JOSHUA POSNER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SANDIP KAKAR Για JOSHUA POSNER

Name: SANDIP KAKAR Για JOSHUA POSNER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDIP KAKAR Για JOSHUA POSNER, Person, CY

SANDIP KAKAR Για JOSHUA POSNER — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Jurisdiction: CY

/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

SANDIP KAKAR Για JOSHUA POSNER
- ELCARCO TRADING LIMITED· Alternate Director· via Cyprus DRCOR
- ROLL & PRICE INVESTMENTS LIMITED· Alternate Director· via Cyprus DRCOR
- DARROLL ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- ANILORA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- WINTERGATE HOLDINGS LIMITED· Alternate Director· via Cyprus DRCOR
- OWAKA ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- TROYTE INVESTMENTS LIMITED· Alternate Director· via Cyprus DRCOR
- ONAERO ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- STABULUM ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- SABINERO HOLDINGS LIMITED· Alternate Director· via Cyprus DRCOR
- GALVERAN COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- SAFRANOTE INVESTMENTS LIMITED· Alternate Director· via Cyprus DRCOR
- ARGILLANDER LIMITED· Alternate Director· via Cyprus DRCOR
- CARTERELLO ENTERPRISES LIMITED· Alternate Director· via Cyprus DRCOR
- SEMR HOLDINGS LIMITED· Alternate Director· via Cyprus DRCOR

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

Monitoring

Coverage of SANDIP KAKAR Για JOSHUA POSNER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANDIP KAKAR Για JOSHUA POSNER is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 parties · 0 current

Every 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.

●
ANILORA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- JOSHUA POSNERDirector
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
●
ARGILLANDER LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
CARTERELLO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
DARROLL ENTERPRISES LIMITED
Also holds roles at 1 other company
- JOSHUA POSNERDirector
●
ELCARCO TRADING LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
GALVERAN COMPANY LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
ONAERO ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
OWAKA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
ROLL & PRICE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SABINERO HOLDINGS LIMITED
Also holds roles at 6 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SAFRANOTE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
SEMR HOLDINGS LIMITED
Also holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
●
STABULUM ENTERPRISES LIMITED
Also holds roles at 4 other companies
- A.T.S. MANAGERS LIMITEDDirector
- JOSHUA POSNERDirector
- A.T.S. SERVICES LIMITEDSecretary
●
TROYTE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSHUA POSNERDirector
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
●
WINTERGATE HOLDINGS LIMITED
Also holds roles at 7 other companies
- SBR MANAGERS LIMITEDDirector
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector

15 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SANDIP KAKAR Για JOSHUA POSNER?: No ownership or control links for SANDIP KAKAR Για JOSHUA POSNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDIP KAKAR Για JOSHUA POSNER's risk level?: SANDIP KAKAR Για JOSHUA POSNER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDIP KAKAR Για JOSHUA POSNER appear across sources?: SANDIP KAKAR Για JOSHUA POSNER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDIP KAKAR Για JOSHUA POSNER. 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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