Who owns Venkateshwarlu Indla?

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

What is Venkateshwarlu Indla's risk level?

Venkateshwarlu Indla has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Venkateshwarlu Indla appear across sources?

Venkateshwarlu Indla is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Venkateshwarlu Indla

Name: Venkateshwarlu Indla — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Venkateshwarlu Indla, Person, EE

Venkateshwarlu Indla — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Venkateshwarlu Indla
- Balaji OÜ· Juhatuse liige· via estonia_ariregister
- Chakra Meals OÜ· Juhatuse liige· via estonia_ariregister
- Chakra OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Estonian Indian Cultural & Business Association· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Venkateshwarlu Indla — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Venkateshwarlu Indla is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Venkateshwarlu Indla is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every 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.

●
Balaji OÜ
Also holds roles at 2 other companies
- Darryl Alfred HydesJuhatuse liige
- Tara Chand ThakurJuhatuse liige
●
Chakra Meals OÜ
Also holds roles at 2 other companies
- Risto Juhani VähätaloJuhatuse liige
- Risto Juhani Vähätalobeneficial owner
●
Chakra OÜ
Also holds roles at 2 other companies
- Darryl Alfred HydesJuhatuse liige
- Darryl Alfred Hydesbeneficial owner
●
MTÜ Estonian Indian Cultural & Business Association
Also holds roles at 4 other companies
- Gurpreet AhluwaliaJuhatuse liige
- Tara Chand ThakurJuhatuse liige
- Gurpreet Ahluwaliabeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Venkateshwarlu Indla?: No ownership or control links for Venkateshwarlu Indla are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Venkateshwarlu Indla's risk level?: Venkateshwarlu Indla has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Venkateshwarlu Indla appear across sources?: Venkateshwarlu Indla is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Venkateshwarlu Indla. 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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