Who owns AVANTI HOLDINGS LLC?

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

What is AVANTI HOLDINGS LLC's risk level?

WhiteIntel flags AVANTI HOLDINGS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVANTI HOLDINGS LLC appear across sources?

AVANTI HOLDINGS LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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AVANTI HOLDINGS LLC

Name: AVANTI HOLDINGS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVANTI HOLDINGS LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

AVANTI HOLDINGS LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

AVANTI HOLDINGS LLC
- CONNECTM TECHNOLOGY SOLUTIONS, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

17 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.

CONNECTM TECHNOLOGY SOLUTIONS, INC.

PANIGRAHI BHASKARofficer
PANIGRAHI BHASKARdirector
CHOUDHURY MAHESHofficer
PANIGRAHI BHASKARtenpercentowner
STATEHAM KEVINofficer
MONTEREY ACQUISITION SPONSOR, LLCtenpercentowner
MARKSCHEID STEPHENdirector
PADMAKUMAR BALAofficer
BARUA GAUTAMdirector
SUBRAMANYA GIRISHofficer
PADMAKUMAR BALAtenpercentowner
Cuocolo Kathleen Cdirector
PADMAKUMAR BALAdirector
DAVIS DANIEL Rofficer
SONI VIVEK K.director
GRAY LEELAdirector
SONI VIVEK K.officer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVANTI HOLDINGS LLC. 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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