AVANEESH KEMMANU SHIVANANDA
AVANEESH KEMMANU SHIVANANDA — Indian company (icij:icijol-56096854). 6 holdings. Cited to 1 registry.
Ownership & control
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.
- AVANEESH KEMMANU SHIVANANDA
- DEUCE GAMING GROUP LIMITED· director of
- ANGEL CREST HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVANEESH KEMMANU SHIVANANDA — 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 AVANEESH KEMMANU SHIVANANDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AVANEESH KEMMANU SHIVANANDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ANGEL CREST HOLDING LTDAlso holds roles at 2 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- RAVI PRATAP SINGH RAGHAVshareholder of
- DEUCE GAMING GROUP LIMITEDAlso holds roles at 5 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- RAVI PRATAP SINGH RAGHAVdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVANEESH KEMMANU SHIVANANDA?
- What is AVANEESH KEMMANU SHIVANANDA's risk level?
- Where does AVANEESH KEMMANU SHIVANANDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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