Who owns Prasan M. Jhaveri?

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

What is Prasan M. Jhaveri's risk level?

WhiteIntel flags Prasan M. Jhaveri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Prasan M. Jhaveri appear across sources?

Prasan M. Jhaveri is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Prasan M. Jhaveri

Name: Prasan M. Jhaveri — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Prasan M. Jhaveri, Organization, AE

Low

OrganizationAE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

Prasan M. Jhaveri is a Organization registered in AE 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

Prasan M. Jhaveri
- Akash Finance Holding Ltd.· secretary of

/04

Directorship network

7 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.

Akash Finance Holding Ltd.

Salil Prasan Manilaldirector of
Commonwealth Trust Limiteddirector of
Mrs. Jhaveri Nalini Prasan Manilaldirector of
Mrs. Jhaveri Nalini Prasan Manilalshareholder of
Mr. Prasan Manilal Jhaveridirector of
Mrs. Jhaveri Nalini Prasan Manilalsecretary of
Commonwealth Services Limiteddirector of

Community intel

Crowd leads · unverified

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

Loading tips…