Who owns VENKAT MURUGAN?

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

What is VENKAT MURUGAN's risk level?

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

Where does VENKAT MURUGAN appear across sources?

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

LIVE · CORPUS

Dossier

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VENKAT MURUGAN

Name: VENKAT MURUGAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENKAT MURUGAN, 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

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VENKAT MURUGAN
- DIAMOND WELLNESS HOLDINGS, INC.· officer· via SEC EDGAR

/04

Directorship network

8 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.

DIAMOND WELLNESS HOLDINGS, INC.

SHAPIRO NEAL Mofficer
MURUGAN RAJESWARIdirector
SHAPIRO NEAL Mdirector
LEFKOWITZ LEEofficer
LEFKOWITZ LEEdirector
HAGEN KEVINofficer
BLUM GARY Ldirector
TAIEB ELINORtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENKAT MURUGAN. Notes are community-contributed leads, not verified facts.

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