Who owns MALANI RAKESH?

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

What is MALANI RAKESH's risk level?

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

Where does MALANI RAKESH appear across sources?

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

LIVE · CORPUS

Dossier

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MALANI RAKESH

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MALANI RAKESH is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

MALANI RAKESH
- KANBAY INTERNATIONAL INC· officer· via SEC EDGAR

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Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KANBAY INTERNATIONAL INC

SPENCER RAYMOND Jdirector
SPENCER RAYMOND Jofficer
ROGERS RODNEY Jofficer
FORTELKA BRUCE Pofficer
CHOLKA JEAN Aofficer
REED DANIEL Eofficer
DSOUZA CYPRIANofficer
WEISSMAN WILLIAM Fofficer
MORRISS BURTON Ddirector
STANSBURY ROY Kofficer
KATRE APARNA UMAKANTofficer
DSOUZA CYPRIANdirector
WILLIAMS ROBERT Aofficer
HARVEY KENNETH Mdirector
GORDON LAURENCE Mofficer
COPPINS KENNETH Mofficer
GAMBILL HARRY Cdirector
MIKOLAJCZYK MICHAEL Edirector
CALDWELL DONALD Rdirector
HOUSEHOLD INVESTMENT FUNDING, INC.tenpercentowner
WALLACE ANDRE J SRofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALANI RAKESH. 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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