Who owns KRITI MALAY DOSHI?

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

What is KRITI MALAY DOSHI's risk level?

KRITI MALAY DOSHI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRITI MALAY DOSHI appear across sources?

KRITI MALAY DOSHI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KRITI MALAY DOSHI

Name: KRITI MALAY DOSHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRITI MALAY DOSHI, Person, CY

KRITI MALAY DOSHI — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

KRITI MALAY DOSHI
- INDIA INFINITY LIMITED· Director· via Cyprus DRCOR
- INDIA OPPORTUNITY O&L PRIVATE LIMITED· Director· via Cyprus DRCOR
- KWENAR LIMITED· Director· via Cyprus DRCOR
- QUARNOL LIMITED· Director· via Cyprus DRCOR
- ZORENTAL LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KRITI MALAY DOSHI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 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.

●
INDIA INFINITY LIMITED
Also holds roles at 5 other companies
- ALTER DOMUS MANAGEMENT LIMITEDSecretary
- ALTER DOMUS SERVICES LIMITEDDirector
- JONATHAN ROBERT MILLSDirector
●
INDIA OPPORTUNITY O&L PRIVATE LIMITED
Also holds roles at 5 other companies
- ALTER DOMUS MANAGEMENT LIMITEDSecretary
- ALTER DOMUS SERVICES LIMITEDDirector
- JONATHAN ROBERT MILLSDirector
●
KWENAR LIMITED
Also holds roles at 5 other companies
- ALTER DOMUS MANAGEMENT LIMITEDSecretary
- ALTER DOMUS SERVICES LIMITEDDirector
- JONATHAN ROBERT MILLSDirector
●
QUARNOL LIMITED
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΣΥΡΙΧΑDirector
- ALTER DOMUS MANAGEMENT LIMITEDSecretary
- ALTER DOMUS SERVICES LIMITEDDirector
●
ZORENTAL LIMITED
Also holds roles at 5 other companies
- ALTER DOMUS MANAGEMENT LIMITEDSecretary
- ALTER DOMUS SERVICES LIMITEDDirector
- JONATHAN ROBERT MILLSDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns KRITI MALAY DOSHI?: No ownership or control links for KRITI MALAY DOSHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KRITI MALAY DOSHI's risk level?: KRITI MALAY DOSHI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KRITI MALAY DOSHI appear across sources?: KRITI MALAY DOSHI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRITI MALAY DOSHI. 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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