Who owns RAMESH SANKA?

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

What is RAMESH SANKA's risk level?

RAMESH SANKA 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 RAMESH SANKA appear across sources?

RAMESH SANKA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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RAMESH SANKA

Name: RAMESH SANKA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMESH SANKA, Person, CY

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/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

RAMESH SANKA
- ALVERNIA LIMITED· Director· via Cyprus DRCOR
- CITY ICON LIMITED· Director· via Cyprus DRCOR
- DLF CITY CENTRE LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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ALVERNIA LIMITED
Also holds roles at 5 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- DOEKE VAN DER MOLENDirector
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CITY ICON LIMITED
Also holds roles at 5 other companies
- PIMIENTO LIMITEDDirector
- SHANTANU RUDRADirector
- DOEKE VAN DER MOLENDirector
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DLF CITY CENTRE LIMITED
Also holds roles at 5 other companies
- CCY SERVICES LIMITEDSecretary
- DOEKE VAN DER MOLENDirector
- PIMIENTO LIMITEDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAMESH SANKA. 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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