Who owns PRADIP KUMAR RAMCRISHNA GAAD?

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

What is PRADIP KUMAR RAMCRISHNA GAAD's risk level?

PRADIP KUMAR RAMCRISHNA GAAD 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 PRADIP KUMAR RAMCRISHNA GAAD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

PRADIP KUMAR RAMCRISHNA GAAD

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

PRADIP KUMAR RAMCRISHNA GAAD
- JARGO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NACHO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VAVASA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MENDEZA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SARMENTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PORTVIEW INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SKJ INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DORELAN HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRADIP KUMAR RAMCRISHNA GAAD — 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 PRADIP KUMAR RAMCRISHNA GAAD 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

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.

●
DORELAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ATLAS ALPHA SERVICES LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector
●
JARGO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- OMSA TRADING LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector
●
MENDEZA HOLDINGS LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- OMSA TRADING LIMITEDDirector
- PRITHAVI RAJ JINDALDirector
●
NACHO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- OMSA TRADING LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector
●
PORTVIEW INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
SARMENTO HOLDINGS LIMITED
Also holds roles at 5 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- OMSA TRADING LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector
●
SKJ INVESTMENTS LIMITED
Also holds roles at 3 other companies
- POTASSA HOLDINGS LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ATLAS ALPHA SERVICES LIMITEDDirector
●
VAVASA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- OMSA TRADING LIMITEDDirector
- POTASSA HOLDINGS LIMITEDDirector

8 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 PRADIP KUMAR RAMCRISHNA GAAD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…