LIVE · CORPUS
The finding
Controls or directs 9 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 9 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Singh Harmit J controls or directs 9 companies (US).
/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
- Singh Harmit J