Who owns CARTICA ACQUISITION CORP?

In the current sources, CARTICA ACQUISITION CORP is connected to CARTICA ACQUISITION PARTNERS, LLC, GUDURU SURESH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARTICA ACQUISITION CORP's risk level?

WhiteIntel flags CARTICA ACQUISITION CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARTICA ACQUISITION CORP appear across sources?

CARTICA ACQUISITION CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLow

CARTICA ACQUISITION CORP

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

CARTICA ACQUISITION CORP — US company (sec:0001848437). UBO chain traced 18 hops, 2 owners. Every claim linked to its source.

SEC 0001848437CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

CARTICA ACQUISITION CORP
- CARTICA ACQUISITION PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- GUDURU SURESH· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARTICA ACQUISITION CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

8 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.

●
BHANDARI PARUL
Also holds roles at 2 other companies
- NATIONAL RESEARCH CORPdirector
- TIMBERLAND BANCORP INCdirector
●
COAD C. BRIAN
Also holds roles at 2 other companies
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPofficer
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPdirector
●
GUDURU SURESH
Also holds roles at 3 other companies
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPofficer
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPtenpercentowner
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPdirector
●
KONDRAGUNTA KISHORE
Also holds roles at 1 other company
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPdirector
●
LEVY JOHN F
Also holds roles at 10 other companies
- TAKE TWO INTERACTIVE SOFTWARE INCdirector
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPdirector
- APPLIED MINERALS, INC.director
●
MISTRY KEKI M.
Also holds roles at 1 other company
- HDFC BANK LTDdirector
●
RAMJI ASIF
Also holds roles at 4 other companies
- AvidXchange Holdings, Inc.director
- Fidelity National Information Services, Inc.officer
- VANTIV, INC.officer
●
SINGAMSETTY SURESH
Also holds roles at 1 other company
- CAPITALWORKS EMERGING MARKETS ACQUISITION CORPdirector

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

/03

Common questions

Who owns CARTICA ACQUISITION CORP?: In the current sources, CARTICA ACQUISITION CORP is connected to CARTICA ACQUISITION PARTNERS, LLC, GUDURU SURESH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARTICA ACQUISITION CORP's risk level?: WhiteIntel flags CARTICA ACQUISITION CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARTICA ACQUISITION CORP appear across sources?: CARTICA ACQUISITION CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARTICA ACQUISITION CORP. 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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