Who owns ABHYAS CHAND?

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

What is ABHYAS CHAND's risk level?

WhiteIntel flags ABHYAS CHAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABHYAS CHAND appear across sources?

ABHYAS CHAND is indexed in the WhiteIntel corporate-ownership graph (FJ), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

ABHYAS CHAND

Name: ABHYAS CHAND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABHYAS CHAND, Organization, FJ

ABHYAS CHAND — FJ company (icij:icijol-66000856). 1 holding. Cited to 1 registry.

ICIJ icijol-66000856Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

ABHYAS CHAND
- PERNIX MAP LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABHYAS CHAND — 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 ABHYAS CHAND is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FJ coverage

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

Nothing further on ABHYAS CHAND is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
PERNIX MAP LIMITED
Also holds roles at 3 other companies
- MAP PROJECTS LTDshareholder of
- PERNIX GROUP INCshareholder of
- MARK PRATERdirector of

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

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Common questions

Who owns ABHYAS CHAND?: No ownership or control links for ABHYAS CHAND are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABHYAS CHAND's risk level?: WhiteIntel flags ABHYAS CHAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABHYAS CHAND appear across sources?: ABHYAS CHAND is indexed in the WhiteIntel corporate-ownership graph (FJ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABHYAS CHAND. 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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