LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Handa Sanjeev controls or directs 5 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Handa Sanjeev
/03
Directorship network
121 other rolesWhere 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.
Carlyle Credit Income Fund
- Mehta Nishildirector
- Lefkowitz Joshuaofficer
- JOSEPH NELSONofficer
- BASMADJIAN LAUREN MICHELLEdirector
- Mehta Nishildirector
- MCCABE JOAN Ydirector
- Mehta Nishilofficer
- Lefkowitz Joshuaofficer
- Mehta Nishilother
- BASMADJIAN LAUREN MICHELLEofficer
- Carlyle Group Inc.tenpercentowner
- Carlyle Holdings I GP Inc.tenpercentowner
- CG Subsidiary Holdings L.L.C.tenpercentowner
- Marcus Briandirector
- Garbin Markdirector
- CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.other
- Carlyle Holdings I L.P.tenpercentowner
- Carlyle Holdings I GP Sub L.L.C.tenpercentowner
- CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.tenpercentowner
- CARLYLE INVESTMENT MANAGEMENT LLCtenpercentowner
- TC Group, LLCtenpercentowner
- MATTOX M JASONofficerother
- PONINSKI DESTINY MARIEofficer
- Macdowell Jack Lee Jrother
- RELATIVE VALUE PARTNERS GROUP, LLCother
- COHEN MICHAEL Dofficer
- OAKLINE ADVISOR, LLCother
- MATTOX M JASONother
- ROSS LISAofficer
- HALL S. JASONofficer
- CHAPMAN ROBERT Jdirector
- EIGENBRODT STANTON PAULofficer
- O'DONNELL JEFFERY FRANCIS SR.director
- BOULWARE ROBERT Jother
- ASH JAMES PHILLIPofficer
- CLOSSER ALLEN BAYARDdirector
- ALTUZZARA GUSTAVO Aofficer
- BOULWARE ROBERT Jdirector
- CLOSSER ALLEN BAYARDofficer
- BATHON THOMAS NEILdirector
- CHASE CHRISTOPHER RICHARDdirector
- SCHLAFLY MARK JOSEPHdirector
- MOLINEAUX EMILE R.officer
Carlyle Tactical Private Credit Fund
- Corebridge Financial, Inc.director
- AMERICAN GENERAL LIFE INSURANCE COdirector
- Garbin Markdirector
- Hempstead Craigofficer
- Marcus Brianofficer
- PRINCIPAL LIFE INSURANCE COdirector
- AID ASSOCIATION FOR LUTHERANSother
- MCCABE JOAN Ydirector
- Marcus Briandirector
- NORTHWESTERN MUTUAL LIFE INSURANCE COtenpercentowner
- Plouffe Justindirector
- Hempstead Craigofficer
- Marcus Brianofficer
- MetLife Investment Management, LLCtenpercentowner
- AID ASSOCIATION FOR LUTHERANStenpercentowner
- Garbin Markdirector
- AMERICAN GENERAL LIFE INSURANCE COother
- PRINCIPAL LIFE INSURANCE COother
- Corebridge Financial, Inc.other
- PRINCIPAL LIFE INSURANCE COtenpercentowner
- ADVANTUS CAPITAL MANAGEMENT INCtenpercentowner
- TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.other
- AMERICAN INTERNATIONAL GROUP, INC.other
- JOSEPH NELSONofficer
- AMERICAN INTERNATIONAL GROUP, INC.tenpercentowner
- AMERICAN GENERAL LIFE INSURANCE COtenpercentowner
- ATHENE ANNUITY & LIFE ASSURANCE COtenpercentowner
- APOLLO CAPITAL MANAGEMENT, L.P.tenpercentowner
- APOLLO LIFE ASSET L.P.tenpercentowner
- GAROFALO DAVIDofficer
- APOLLO CAPITAL MANAGEMENT GP, LLCtenpercentowner
- Apollo Management Holdings, L.P.tenpercentowner
- Apollo Management Holdings GP, LLCtenpercentowner
- APOLLO LIFE ASSET GP, LLCtenpercentowner
- APOLLO INSURANCE SOLUTIONS GROUP LPtenpercentowner
- AISG GP LTD.tenpercentowner
- AMERUS LIFE INSURANCE COtenpercentowner
- MINNESOTA LIFE INSURANCE CO /BDtenpercentowner
- FOXSON JENNIFERofficer
- VOLPE STEPHENofficer
- Lefkowitz Joshuaofficer
- BENEDETTI JOSEPH Cofficer
- GAUNT PETERofficer
- Barrios Erik Gofficer
- BURLEY JULIEofficer
- VOHRA ROHITofficer
- PETERS ANDREWofficer
- OC PRIVATE CAPITAL, LLCother
- CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.other
- Bhatia Kamaldirector
- PETERSEN BRIAN S.officer
- TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P.tenpercentowner
- MASSACHUSETTS MUTUAL LIFE INSURANCE COtenpercentowner
- OppenheimerFunds, Inc.tenpercentowner
- CARLYLE INVESTMENT MANAGEMENT LLCother
- OFI GLOBAL INSTITUTIONAL, INCother
North Haven Private Assets Fund
- Lev Arthur Jasondirector
- Smock Christopherofficer
- Fricke Karaofficer
- O'Toole Maureen Ellendirector
- Wasilewski Christopherofficer
- Markle Nehaofficer
- Quinn Patrickofficer
- Darooka Anmolofficer
- MORGAN STANLEY AIP GP LPdirector
- Morgan Stanley AIP Funding Inc.10% owner
- DONOVAN LAURAofficer
- Markle Nehaofficer
- Morgan Stanley AIP Funding Inc.tenpercentowner
- Quinn Patrickofficer
- Markle Nehadirector
- Wasilewski Christopherofficer
- MORGAN STANLEY AIP GP LPother
- Fricke Karaofficer
- Smock Christopherofficer
- Darooka Anmolofficer
- O'Toole Maureen Ellendirector
- Lev Arthur Jasondirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Handa Sanjeev. Notes are community-contributed leads, not verified facts.
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