Who owns HARESH NARAINDAS CHOTIRMMALL?

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

What is HARESH NARAINDAS CHOTIRMMALL's risk level?

WhiteIntel flags HARESH NARAINDAS CHOTIRMMALL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARESH NARAINDAS CHOTIRMMALL appear across sources?

HARESH NARAINDAS CHOTIRMMALL is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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HARESH NARAINDAS CHOTIRMMALL

Name: HARESH NARAINDAS CHOTIRMMALL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARESH NARAINDAS CHOTIRMMALL, Organization, SG

Low

OrganizationSG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

HARESH NARAINDAS CHOTIRMMALL is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HARESH NARAINDAS CHOTIRMMALL
- KAJECO HOLDINGS GROUP LTD.· director of

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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.

KAJECO HOLDINGS GROUP LTD.

NAMBIAR Srijit Shankaran Kuttysecretary of
MANOHARLAL UTTAMdirector of
MANOHARLAL UTTAMsecretary of
MANOHARLAL UTTAMshareholder of
BHAGWAN NARAINDAS CHOTIRMALLdirector of
BHAGWAN NARAINDAS CHOTIRMALLshareholder of
Suren Haresh Chotirmalldirector of
Suren Haresh Chotirmallshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARESH NARAINDAS CHOTIRMMALL. 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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