Who owns DEEPAK SRINIVAS PADMANABHAN?

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

What is DEEPAK SRINIVAS PADMANABHAN's risk level?

WhiteIntel flags DEEPAK SRINIVAS PADMANABHAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEPAK SRINIVAS PADMANABHAN appear across sources?

DEEPAK SRINIVAS PADMANABHAN is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

Dossier

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DEEPAK SRINIVAS PADMANABHAN

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

High

OrganizationIN

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

DEEPAK SRINIVAS PADMANABHAN is a Organization registered in IN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DEEPAK SRINIVAS PADMANABHAN
- TELEPAGE LIMITED· director of
- DATASTREAM LIMITED· director of
- MOBISLE COMMUNICATIONS LIMITED· director of
- WORLDWIDE COMMUNICATIONS LIMITED· director of
- GO MOBILE LIMITED· director of
- TERRANET SOFTWARE LIMITED· director of
- INNOVATE SOFTWARE LIMITED· director of
- MONITORING SERVICES LIMITED· director of
- WIRENET LIMITED· director of
- INNOVATE LIMITED· director of
- CORESWITCH LIMITED· director of
- MULTIPLUS LIMITED· director of
- MALTADIGITAL LIMITED· director of
- SMARTCITY (MALTA) LIMITED· director of
- SmartCity (Malta) Infrastructure Limited· director of
- GO Data Centre Services Limited· director of
- ZTN PROPERTY COMPANY LIMITED· director of
- SCM Property Management Co Limited· director of

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Directorship network

111 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.

TELEPAGE LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of
MOBISLE COMMUNICATIONS LIMITEDshareholder of

DATASTREAM LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of

MOBISLE COMMUNICATIONS LIMITED

FRANCIS GALEA SALOMONEsecretary of
PAUL TESTAFERRATA MORONI VIANIdirector of
GO P.L.C.shareholder of
YIANNOS MICHAELIDESdirector of

WORLDWIDE COMMUNICATIONS LIMITED

FRANCIS GALEA SALOMONEsecretary of
PAUL TESTAFERRATA MORONI VIANIdirector of
GO P.L.C.shareholder of
YIANNOS MICHAELIDESdirector of

GO MOBILE LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
MOBISLE COMMUNICATIONS LIMITEDshareholder of
INNOVATE SOFTWARE LIMITEDshareholder of

TERRANET SOFTWARE LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of
MOBISLE COMMUNICATIONS LIMITEDshareholder of

INNOVATE SOFTWARE LIMITED

FRANCIS GALEA SALOMONEsecretary of
PAUL TESTAFERRATA MORONI VIANIdirector of
PAUL TESTAFERRATA MORONI VIANIlegal representative of
GO P.L.C.shareholder of
GO Data Centre Services Limitedshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of

MONITORING SERVICES LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of

WIRENET LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
DAVID MICHAEL KAYlegal representative of
GO P.L.C.shareholder of

INNOVATE LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
DAVID MICHAEL KAYlegal representative of
INNOVATE SOFTWARE LIMITEDshareholder of

CORESWITCH LIMITED

JOSEPH BUSIETTAsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
DAVID MICHAEL KAYlegal representative of
GO P.L.C.shareholder of

MULTIPLUS LIMITED

FRANCIS GALEA SALOMONEsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of

MALTADIGITAL LIMITED

FRANCIS GALEA SALOMONEsecretary of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
DAVID MICHAEL KAYlegal representative of
MULTIPLUS LIMITEDshareholder of

SMARTCITY (MALTA) LIMITED

KEITH SCHEMBRIdirector of
KEITH SCHEMBRIlegal representative of
SmartCity Dubai FZ-LLCshareholder of
FRANCIS GALEA SALOMONEsecretary of
MALEK SULTAN RASHED ALMALEK ALSHEHHIdirector of
MALEK SULTAN RASHED ALMALEK ALSHEHHIlegal representative of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
JABER ABDULLA MOHAMMED BIN HAFEZdirector of
JABER ABDULLA MOHAMMED BIN HAFEZlegal representative of

SmartCity (Malta) Infrastructure Limited

KEITH SCHEMBRIdirector of
KEITH SCHEMBRIlegal representative of
SmartCity Dubai FZ-LLCshareholder of
FRANCIS GALEA SALOMONEsecretary of
MALEK SULTAN RASHED ALMALEK ALSHEHHIdirector of
MALEK SULTAN RASHED ALMALEK ALSHEHHIlegal representative of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
SMARTCITY (MALTA) LIMITEDshareholder of
JABER ABDULLA LMOHAMMED BIN HAFEZdirector of
JABER ABDULLA LMOHAMMED BIN HAFEZlegal representative of

GO Data Centre Services Limited

FRANCIS GALEA SALOMONEsecretary of
GO P.L.C.shareholder of
INNOVATE SOFTWARE LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of

ZTN PROPERTY COMPANY LIMITED

FRANCIS GALEA SALOMONEsecretary of
MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
NIKHIL PATILdirector of
NIKHIL PATILlegal representative of

SCM Property Management Co Limited

KEITH ALLEN SCHEMBRIdirector of
KEITH ALLEN SCHEMBRIlegal representative of
FRANCIS GALEA SALOMONEsecretary of
SMARTCITY (MALTA) LIMITEDshareholder of
SmartCity (Malta) Infrastructure Limitedshareholder of
JABER ABDULLA MOHAMMED BIN HAFEZdirector of
JABER ABDULLA MOHAMMED BIN HAFEZlegal representative of
MAJED MOHAMMED KHAMIS SABT ALSUWAIDIdirector of
MAJED MOHAMMED KHAMIS SABT ALSUWAIDIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEEPAK SRINIVAS PADMANABHAN. 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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