Who owns HITESH CHIMANLAL DOSHI?

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

What is HITESH CHIMANLAL DOSHI's risk level?

WhiteIntel flags HITESH CHIMANLAL DOSHI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HITESH CHIMANLAL DOSHI appear across sources?

HITESH CHIMANLAL DOSHI is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

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HITESH CHIMANLAL DOSHI

Name: HITESH CHIMANLAL DOSHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HITESH CHIMANLAL DOSHI, Organization, IN

HITESH CHIMANLAL DOSHI — Indian company (icij:icijol-56106924). 2 holdings. Cited to 1 registry.

ICIJ icijol-56106924Organization

Ownership graph Export .md

JSON / MCPsample

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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

HITESH CHIMANLAL DOSHI
- RCD Europe Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HITESH CHIMANLAL DOSHI — 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 HITESH CHIMANLAL DOSHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HITESH CHIMANLAL DOSHI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
RCD Europe Limited
Also holds roles at 7 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HITESH CHIMANLAL DOSHI?: No ownership or control links for HITESH CHIMANLAL DOSHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HITESH CHIMANLAL DOSHI's risk level?: WhiteIntel flags HITESH CHIMANLAL DOSHI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HITESH CHIMANLAL DOSHI appear across sources?: HITESH CHIMANLAL DOSHI is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HITESH CHIMANLAL DOSHI. 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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