LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- IN
Low
Risk
Dr Radhika Pothi controls or directs 1 company (IN).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Dr Radhika Pothi
/03
Directorship network
5 other rolesWhere 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.
SYNC WORKS LTD
- Mr Habeeb Ahamed Ajwadbeneficial owner
- Dr Manoj Soundhira Pandiyanbeneficial owner
- Dr Radhika Pothibeneficial owner
- Mr Habeeb Ahamed Ajwadbeneficial owner
- Dr Manoj Soundhira Pandiyanbeneficial owner