Who owns Mr Nadesh Kumar Rai?

No ownership or control links for Mr Nadesh Kumar Rai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Nadesh Kumar Rai's risk level?

WhiteIntel flags Mr Nadesh Kumar Rai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nadesh Kumar Rai appear across sources?

Mr Nadesh Kumar Rai is indexed in the WhiteIntel corporate-ownership graph (NP), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Nadesh Kumar Rai

Name: Mr Nadesh Kumar Rai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nadesh Kumar Rai, Person, NP

Low

PersonNP

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NP

Low

Risk

Mr Nadesh Kumar Rai controls or directs 1 company (NP).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nadesh Kumar Rai
- LONDON TERIYAKI LTD· beneficial owner50%· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Nadesh Kumar Rai. Notes are community-contributed leads, not verified facts.

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