Who owns Khemka - Uday Harsh?

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

What is Khemka - Uday Harsh's risk level?

WhiteIntel flags Khemka - Uday Harsh as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Khemka - Uday Harsh appear across sources?

Khemka - Uday Harsh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

■

Khemka - Uday Harsh

Name: Khemka - Uday Harsh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Khemka - Uday Harsh, Organization, GB

High

OrganizationGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Khemka - Uday Harsh is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Khemka - Uday Harsh
- Cirino Holdings Limited· director of
- Novaco Holdings Limited· director of
- Ramada Holdings Limited· is signatory for
- Arboreum Limited· director of
- Brockside Investments Limited· beneficial owner of
- Capital Regent Group Limited· beneficial owner of
- Elbereth Investments Limited· director of
- Farnham Properties Limited· beneficial owner of
- Hornbeam Limited· director of
- Mendle Limited· beneficial owner of
- Quivis Limited· beneficial owner of
- SPI Partners Limited· director of
- SPR Limited· beneficial owner of
- SUN Asset Management Limited· director of
- SUN Capital Partners Limited· director of
- SUN Capital Partners (CIS) Limited· director of
- SUN Group Limited· director of
- SUN Internet Holdings Europe Limited· director of
- Mithril Limited· director of
- General Vacuum Limited· director of
- SUN Energy Limited· director of
- SUN Securities Limited· beneficial owner of
- SUN Technology Investors Limited· director of
- SUN Technology Limited· director of
- SUN Trade (International) Limited· director of
- SVE Holdings Limited· is signatory for
- Taybridge Limited· beneficial owner of
- Vesta Eurasia Limited· is signatory for
- Vesta Group Limited· director of
- SUN Venture Partners Limited· director of
- Willsun Investments Company· shareholder of
- SUN Gold Limited· director of
- The Nand and Jeet Khemka Foundation· trustee of
- SUN Technology Holdings Limited· director of
- T-X Investments Limited· is signatory for
- SUN Natural Resources Limited· director of
- SUN Real Estate Investments (I) Limited· director of
- SUN Energy Resources Limited· director of
- Eskadi Investments Limited· is signatory for
- SUN-Apollo Ventures Limited· director of
- Terra Minerals Exploration Limited· director of
- SNR Services Limited· director of
- Gas+ Limited· director of
- Sun Energy Investments Limited· director of
- Sun Energy Holdings Limited· director of
- SVP I Limited· director of
- SVP II Limited· director of
- SVP III Limited· director of
- SUN Real Estate Limited· director of
- Niphredil Limited· director of
- Luthien Limited· director of
- SGA I Limited· beneficial owner of
- SUN Group Holdings Limited· director of
- SUN Group Investments Limited· director of
- SNR Investments Limited· director of
- SPE Limited· director of
- SGA II Limited· beneficial owner of
- SPR Group Limited· director of
- SUN Real Estate Partners Ltd· director of
- SUN Energy (International) Limited· director of
- SUN Platinum Holdings Limited· director of
- Toliman Holdings Limited· director of
- Pallene Holdings Limited· director of
- Platanus Limited· director of
- Mining Advisors Limited· director of
- Tarvos Holdings Limited· director of
- Bellatrix Holdings Limited· director of
- Solaris Holdings Limited· director of
- SUN Zlatogold Limited· director of
- SUN Diamond Holdings Limited· director of
- SUN Gold Holdings Limited· director of
- SUN Clean Technology Investments Limited· director of
- N.S.U. Property Investments Limited· director of
- N.S.U. Property Holdings Limited· director of
- SUN Real Estate Developments and Investments Limited· director of
- Qualitus Limited· director of
- SUN Base Metals Holdings Limited· director of
- RD Holdings Limited· director of
- SUN Real Estate Land Development Limited· director of
- SUN Hydro Limited· director of
- SUN Group Global Limited· director of
- SG Holdings Limited· director of
- SREP Management Holdings Limited· director of
- SRE Management Holdings (I) Limited· director of
- SREDI Management Holdings Limited· director of
- SUN Healthcare Limited· director of
- SUN Healthcare Investment Limited· director of
- SUN (I) Real Estate Partners Limited· director of
- SUN Group Investments Holdings Ltd· director of
- SUN Real Estate Holdings Limited· director of
- Mithril Real Estate Limited· director of
- SUN Real Estate Enterprises Limited· director of
- Mithril Real Estate Holdings Limited· director of
- SRE Management Holdings Limited· director of
- Tacitus Limited· beneficial owner of
- Caius Limited· is signatory for
- Mithril Investments Limited· beneficial owner of
- SUN Gold Eurasia Limited· director of
- Suntera Resources Limited· director of

/04

Directorship network

800 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.

Cirino Holdings Limited

Novaco Holdings Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Bish - Keith Rdirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Goundobin - Igor Valeryevichis signatory for

Novaco Holdings Limited

Vesta Eurasia Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Bish - Keith Rdirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Goundobin - Igor Valeryevichis signatory for

Ramada Holdings Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colin - Samuel Ais signatory for
Collins - Mary Anndirector of
Colvin - Andrewis signatory for
Falle - Patricia Louise Erskinedirector of
Goundobin - Igor Valeryevichis signatory for

Arboreum Limited

Taybridge Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

Brockside Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
First Clifton Nominees Limiteddirector of
Goundobin - Igor Valeryevichis signatory for

Capital Regent Group Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Central One Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of

Elbereth Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Goundobin - Igor Valeryevichis signatory for

Farnham Properties Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Khemka - Shiv Vikrambeneficial owner of
Littlewood - Patriciadirector of

Hornbeam Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
SPE Limitedbeneficial owner of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

Mendle Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
First Clifton Nominees Limiteddirector of
Goundobin - Igor Valeryevichis signatory for

Quivis Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

SPI Partners Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SPE Limitedbeneficial owner of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Du Charme - Stephan Edwarddirector of
Goundobin - Igor Valeryevichis signatory for

SPR Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
The Ashoka Trustbeneficial owner of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

SUN Asset Management Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

SUN Capital Partners Limited

SUN Asset Management Limitedbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Goundobin - Igor Valeryevichis signatory for

SUN Capital Partners (CIS) Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Khemka - Shiv Vikramdirector of

SUN Group Limited

SPR Limitedbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Duvall - Mark Stanislausdirector of
Colvin - Andrewis signatory for
Goundobin - Igor Valeryevichis signatory for

SUN Internet Holdings Europe Limited

SUN Technology Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Alpha Global Fund Limitedshareholder of
Baxter - Andrew Johnis signatory for
Biscayne Business Ltdshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for

Mithril Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

General Vacuum Limited

SPI Partners Limitedbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Energy Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Tarvos Holdings Limitedshareholder of
Harris - Pauldirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Securities Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Technology Investors Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for

SUN Technology Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Adams - Warren Williamdirector of
Khemka - Shiv Vikramdirector of

SUN Trade (International) Limited

SPR Limitedbeneficial owner of
SPR Limitedshareholder of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for

SVE Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bellatrix Holdings Limitedbeneficial owner of
Baxter - Andrew Johndirector of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewdirector of

Taybridge Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for

Vesta Eurasia Limited

Novaco Holdings Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Baxter - Andrew Johndirector of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewdirector of

Vesta Group Limited

SUN Internet Holdings Europe Limitedshareholder of
SUN Technology Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Adam & Company International Nominees Limitedshareholder of
Alberta Fry Binns and Wachovia Bank acting as Joint Executor of the Estate of the last W. Gordon Binns, JRshareholder of
Casa Grande de Categnashareholder of
Chase Nominees Limited A/C CCMJERshareholder of
Adams - Warren Williamdirector of
Biscayne Business Ltdshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Lombard Odier Darier Hentsch & Cieshareholder of
Colvin - Andrewis signatory for
Foreign & Colonial Investment Trust PLCshareholder of
F & C Smaller Companies PLCshareholder of

SUN Venture Partners Limited

SUN Asset Management Limitedbeneficial owner of
Mithril Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
VestaNet Limitedshareholder of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for

Willsun Investments Company

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Khemka - Shiv Vikramshareholder of

SUN Gold Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Natural Resources Limitedbeneficial owner of
SUN Natural Resources Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for

The Nand and Jeet Khemka Foundation

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Charitiesbeneficiary of

SUN Technology Holdings Limited

SUN Asset Management Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

T-X Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Baxter - Andrew Johnbeneficial owner of
Baxter - Andrew Johndirector of
Baxter - Evelina Valadimirovnadirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Natural Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Real Estate Investments (I) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Enterprises Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Energy Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for
Soni - Amarjit Singhdirector of
Colvin - Andrewis signatory for

Eskadi Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Eskadi Trustee Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Khemka - Shiv Vikramdirector of
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for

SUN-Apollo Ventures Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Investments (I) Limitedshareholder of
Ares Management L.P.ultimate beneficial owner of
Khemka - Shiv Vikramultimate beneficial owner of

Terra Minerals Exploration Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Limited - Jerseybeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Gothard - Anne Florenceis signatory for

SNR Services Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Gas+ Limited

Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Soni - Amarjit Singhdirector of
Colvin - Andrewis signatory for

Sun Energy Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Sun Energy Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Sun Energy Investments Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SVP I Limited

SUN Venture Partners Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SVP II Limited

SUN Venture Partners Limitedbeneficial owner of
SUN Venture Partners Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SVP III Limited

SUN Venture Partners Limitedbeneficial owner of
SUN Venture Partners Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Real Estate Limited

SUN Asset Management Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Niphredil Limited

Mithril Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Luthien Limited

Mithril Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SGA I Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Group Holdings Limited

SPR Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Group Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SNR Investments Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SPE Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SGA II Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of

SPR Group Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Real Estate Partners Ltd

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Energy (International) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for
Soni - Amarjit Singhdirector of
Colvin - Andrewis signatory for

SUN Platinum Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Toliman Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
RD Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Pallene Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Platanus Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Mining Advisors Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Natural Resources Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Tarvos Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Pallene Holdings Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
SUN Gold Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Bellatrix Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Solaris Holdings Limited

General Vacuum Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Zlatogold Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Diamond Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Gold Holdings Limited

Taybridge Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Clean Technology Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SPE Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

N.S.U. Property Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

N.S.U. Property Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Real Estate Developments and Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Qualitus Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Tarvos Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Base Metals Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

RD Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Real Estate Land Development Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Hydro Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SUN Group Global Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

SG Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

SREP Management Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of

SRE Management Holdings (I) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

SREDI Management Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of

SUN Healthcare Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramultimate beneficial owner of

SUN Healthcare Investment Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of

SUN (I) Real Estate Partners Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

SUN Group Investments Holdings Ltd

SPR Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of

SUN Real Estate Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of

Mithril Real Estate Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Mithril Real Estate Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

SUN Real Estate Enterprises Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

Mithril Real Estate Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of

SRE Management Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Tacitus Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Laldirector of

Caius Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalbeneficial owner of
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for

Mithril Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of

SUN Gold Eurasia Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Limited - Jerseyshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for

Suntera Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Sun Energy Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Colvin - Andrewis signatory for
Giles - David Ralphis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Khemka - Uday Harsh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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