Who owns SRIVASTAVA ANIL KUMAR?

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

What is SRIVASTAVA ANIL KUMAR's risk level?

WhiteIntel flags SRIVASTAVA ANIL KUMAR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SRIVASTAVA ANIL KUMAR appear across sources?

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

LIVE · CORPUS

Dossier

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SRIVASTAVA ANIL KUMAR

Name: SRIVASTAVA ANIL KUMAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SRIVASTAVA ANIL KUMAR, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

SRIVASTAVA ANIL KUMAR is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SRIVASTAVA ANIL KUMAR
- GLOBAL ACQUISITION INC· director· via SEC EDGAR

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Directorship network

27 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.

GLOBAL ACQUISITION INC

MERIWETHER MARKtenpercentowner
MERIWETHER MARKofficer
MERIWETHER MARKdirector
PSALTIS VICTOR GEORGEdirector
PHILLIPS DAVID ALLENofficer
DINKEL JOHN GEORGEdirector
LIANOS THEOdirector
MERIWETHER MARKother
PRECEPT ASSET MANAGEMENT LTDtenpercentowner
THARP TAMI Lofficer
PRECEPT FUND MANAGEMENT SPC ON BEHALF OF PRESCIENT FUND SEGREGATED PORTFOLIOtenpercentowner
BARBER STEPHEN Jofficer
PRECEPT FUND MANAGEMENT SPC ON BEHALF OF PRECEPT FUND SEGREGATED PORTFOLIOtenpercentowner
BARBER STEPHEN Jtenpercentowner
BARBER STEPHEN Jdirector
ARROWOOD LARRY LEEofficer
KRUUV SEANofficer
PRECEPT ASSET MANAGEMENT LTDother
BARBER STEPHEN Jother
WEILAND ARMINdirector
BARBER STEPHEN Jtenpercentownerother
PRECEPT FUND MANAGEMENT SPC ON BEHALF OF PRESCIENT FUND SEGREGATED PORTFOLIOtenpercentownerother
PRECEPT ASSET MANAGEMENT LTDtenpercentownerother
NEWMARK INVESTMENT LTDtenpercentowner
FLOOD JEFFREY JOHNdirector
FLOOD JEFFREY JOHNofficer
BATES JOHN Btenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SRIVASTAVA ANIL KUMAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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