Who owns SANJAY KUMAR CHAURASIA?

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

What is SANJAY KUMAR CHAURASIA's risk level?

SANJAY KUMAR CHAURASIA 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 SANJAY KUMAR CHAURASIA appear across sources?

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

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PersonUnscored

SANJAY KUMAR CHAURASIA

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

SANJAY KUMAR CHAURASIA — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: CY

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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

SANJAY KUMAR CHAURASIA
- PHARM-ERICA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANJAY KUMAR CHAURASIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
PHARM-ERICA LIMITED
Also holds roles at 3 other companies
- ARUNA BHAGATDirector
- FLEXI (SECRETARIAL) LIMITEDSecretary
- SANJEEV BHAGAT KUMARDirector

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

Monitoring

Coverage of SANJAY KUMAR CHAURASIA 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

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

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

Nothing further on SANJAY KUMAR CHAURASIA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SANJAY KUMAR CHAURASIA?: No ownership or control links for SANJAY KUMAR CHAURASIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANJAY KUMAR CHAURASIA's risk level?: SANJAY KUMAR CHAURASIA 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 SANJAY KUMAR CHAURASIA appear across sources?: SANJAY KUMAR CHAURASIA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANJAY KUMAR CHAURASIA. 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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