- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Jitesh Kumar Banthia
Jitesh Kumar Banthia — Indian company (icij:icijol-86191). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.
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.
- Jitesh Kumar Banthia
- Financecorp Limited· Nominee Shareholder of
- Jitesh Kumar Banthia
- BlueBell Express Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jitesh Kumar Banthia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Jitesh Kumar Banthia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jitesh Kumar Banthia is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BlueBell Express LimitedAlso holds roles at 5 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Suresh Kumar Banthiashareholder of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jitesh Kumar Banthia?
- What is Jitesh Kumar Banthia's risk level?
- Where does Jitesh Kumar Banthia appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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