Who owns SWAMINATHAN BALAJI?

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

What is SWAMINATHAN BALAJI's risk level?

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

Where does SWAMINATHAN BALAJI appear across sources?

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

LIVE · CORPUS

Dossier

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SWAMINATHAN BALAJI

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

SWAMINATHAN BALAJI 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

SWAMINATHAN BALAJI
- reAlpha Tech Corp.· director· via SEC EDGAR
- BHAV ACQUISITION CORP· director· via SEC EDGAR

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Directorship network

24 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.

reAlpha Tech Corp.

BHAV ACQUISITION CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWAMINATHAN BALAJI. 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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