- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Apar Global Holding Technologies Corp.
Apar Global Holding Technologies Corp. — BVI company (icij:icijol-163603). Offshore exposure upstream, UBO chain traced 16 hops, 10 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Apar Global Holding Technologies Corp.
- MUNWAR SHARIFF· shareholder of
- HARISH RAMACHANDRAN· shareholder of
- BASIL INTERNATIONAL INVESTMENTS LTD· shareholder of
- RAJA NAGARAJAN· shareholder of
- MANISHKUMAR GORDHANBHAI SHELADIA· shareholder of
- SRIVASTAVA RAJEEV BALRAMKUMAR· shareholder of
- AMITKUMAR DANJI BABARIA· shareholder of
- KUSHAL NARENDRA DESAI· shareholder of
- APAR INVESTMENTS, INC.· shareholder of
- APAR INVESTMENTS (SINGAPORE) PTE LTD· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Apar Global Holding Technologies Corp., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APAR INVESTMENTS (SINGAPORE) PTE LTDAlso holds roles at 1 other company
- APAR INVESTMENTS, INC.shareholder of
- BASIL INTERNATIONAL INVESTMENTS LTDAlso holds roles at 1 other company
- GAVS Technologies Limitedshareholder of
- KUSHAL NARENDRA DESAIAlso holds roles at 3 other companies
- APAR INVESTMENTS, INC.director of
- Innovative Technologies and Designs Inc.director of
- Innovative Technologies and Designs Inc.shareholder of
- SRIVASTAVA RAJEEV BALRAMKUMARAlso holds roles at 7 other companies
- GAVS Technologies Limiteddirector of
- KRIS Global Holding Corporationdirector of
- KRIS Global Holding Corporationshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Apar Global Holding Technologies Corp.?
- What is Apar Global Holding Technologies Corp.'s risk level?
- Where does Apar Global Holding Technologies Corp. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Apar Global Holding Technologies Corp. — nothing is disclosed before that.