Who owns SANJAY NANDI?

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

What is SANJAY NANDI's risk level?

SANJAY NANDI 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 SANJAY NANDI appear across sources?

SANJAY NANDI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SANJAY NANDI

Name: SANJAY NANDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANJAY NANDI, Person, CY

SANJAY NANDI — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

SANJAY NANDI
- WISY MANAGEMENT LTD· Director· via Cyprus DRCOR
- NAMMOS HOLDING STA LIMITED· Director· via Cyprus DRCOR
- SELMONDO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANJAY NANDI — 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 SANJAY NANDI 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on SANJAY NANDI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
NAMMOS HOLDING STA LIMITED
Also holds roles at 3 other companies
- BSM NOMINEES LTDDirector
- INTRESERVE SECRETARIAL LTDSecretary
- MOHAMMAD AKIF RAZADirector
●
SELMONDO LIMITED
Also holds roles at 3 other companies
- INTRESERVE SECRETARIAL LTDSecretary
- ΕΥΓΕΝΙΟΣ ΧΑΜΗΛΟΘΩΡΗΣDirector
- ΠΕΤΡΟΣ ΣΤΑΘΗΣDirector
●
WISY MANAGEMENT LTD
Also holds roles at 2 other companies
- BSM NOMINEES LTDDirector
- INTRESERVE SECRETARIAL LTDSecretary

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

/04

Common questions

Who owns SANJAY NANDI?: No ownership or control links for SANJAY NANDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANJAY NANDI's risk level?: SANJAY NANDI 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 SANJAY NANDI appear across sources?: SANJAY NANDI 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 SANJAY NANDI. 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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