Who owns SETHI NEERJA?

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

What is SETHI NEERJA's risk level?

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

Where does SETHI NEERJA appear across sources?

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

LIVE · CORPUS

Dossier

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SETHI NEERJA

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SETHI NEERJA
- SYNTEL INC· officer· via SEC EDGAR
- Trinity Place Holdings Inc.· tenpercentowner· via SEC EDGAR

/04

Directorship network

143 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.

SYNTEL INC

SWAMI VINODofficer
DESAI BHARATdirector
RAMDAS RAGHUNATH Sofficer
DESAI BHARATofficer
BHARAT DESAI IRREVOCABLE TRUST AGREEMENT DTD 12/27/2004tenpercentowner
DESAI BHARATtenpercentowner
ATOS S.E.tenpercentowner
JAIN ANILofficer
AGRAWAL ANILofficer
GARG SANJAYofficer
GANGIDI NARENDAR REDDYofficer
RAJ V Sofficer
RAY RAJAofficer
NS TRUST DATED FEBRUARY 28, 1997 IItenpercentowner
ARORA SAMEERofficer
Ranade Prashantdirector
KHANNA RAKESHdirector
MOORE DANIEL Mofficer
MANJAREKAR CHETANofficer
SALELKAR AVINASHofficer
DOEKE THOMASdirector
SCHLAYBAUGH REX E. JR.director
ANDRADI BENofficer
CHOKSI PARITOSH Kdirector
KHANNA RAKESHofficer
NS TRUST DATED FEBRUARY 28, 1997 Itenpercentowner
SAHNEY VINOD KUMARdirector
MASHRUWALA RAJESHdirector
SINGAMPALLI RAMAKUMARofficer
REDDY MURLIDHARofficer
PUTHRAN SUJAYofficer
Ranade Prashantofficer
AGGARWAL RAHUL B.officer
MASON CHRISTOPHERofficer
SAVE RAJESHofficer
TANDON RAJIVofficer
MALLYA SRINATHofficer
RAKESH NITINdirector
RAKESH NITINofficer
MRKONIC GEORGE R JRdirector
GODBOLE ARVINDofficer
CHATTERJEE AMITofficer
CHIDAMBARAM LAKSHMANANofficer
VIJ RAKESHtenpercentowner
RAVAL VASANTdirector
DONOVAN PAUL Rdirector
KARRA SRIKANTHofficer
MURUGESH KESHAVofficer
NAVADGI REVANUofficer
SWAYZEE JAMESdirector

Trinity Place Holdings Inc.

Wald Jeffrey Sdirector
Martin Joseph Richardsdirector
HOWARD JACK Ldirector
Steel Partners Holdings GP Inc.10% owner
SPH Group LLC10% owner
SPH Group Holdings LLC10% owner
Steel IP Investments, LLC10% owner
Steel Excel Inc.10% owner
STEEL PARTNERS HOLDINGS L.P.10% owner
MFP PARTNERS LP10% owner
MFP INVESTORS LLC10% owner
Price Jennifer C.10% owner
TPHS Lender LLC10% owner
YOSELOFF ANTHONY ALEXANDER10% owner
DAVIDSON KEMPNER CAPITAL MANAGEMENT LP10% owner
KAHN STEVENofficer
Pyontek Richard Guyofficer
Price Jennifer C.tenpercentowner
KAHN STEVENofficer
YOSELOFF ANTHONY ALEXANDERtenpercentowner
SPH Group LLCtenpercentowner
STEEL PARTNERS HOLDINGS L.P.tenpercentowner
HOWARD JACK Ldirector
DAVIDSON KEMPNER CAPITAL MANAGEMENT LPtenpercentowner
Martin Joseph Richardsdirector
Steel Partners Holdings GP Inc.director
Pyontek Richard Guyofficer
TPHS Lender LLCtenpercentowner
MFP PARTNERS LPtenpercentowner
SPH Group LLCdirector
STEEL PARTNERS HOLDINGS L.P.director
Wald Jeffrey Sdirector
Steel Excel Inc.director
SPH Group Holdings LLCdirector
SPH Group Holdings LLCtenpercentowner
Steel IP Investments, LLCdirector
Steel Excel Inc.tenpercentowner
Steel IP Investments, LLCtenpercentowner
Steel Partners Holdings GP Inc.tenpercentowner
MFP INVESTORS LLCtenpercentowner
CITRIN JEFFREY Bother
Matina Alexander Cdirector
MESSINGER, MATTHEWdirector
MESSINGER, MATTHEWother
PATTIZ KEITH Mdirector
MINIERI JOANNEdirector
BARTOK DANIEL Cdirector
BARTELS PATRICK J JRdirector
CITRIN JEFFREY Bdirector
COHEN ALANdirector
MESSINGER, MATTHEWofficer
MFP PARTNERS LPtenpercentownerother
MFP INVESTORS LLCtenpercentownerother
Price Jennifer C.tenpercentownerother
PRICE MICHAEL Ftenpercentownerother
MARCATO INTERNATIONAL MASTER FUND, LTD.other
MCGUIRE RICHARDother
MARCATO CAPITAL MANAGEMENT LLCtenpercentowner
MARCATO INTERNATIONAL MASTER FUND, LTD.tenpercentowner
MCGUIRE RICHARDtenpercentowner
MARCATO HOLDINGS LLCtenpercentowner
SHEVYRTALOVA MARINAdirector
DESAI BHARATtenpercentowner
DS FUND I LLCtenpercentowner
MILLER ALAN BRUCEdirector
KRUEGER LAURENofficer
ETTENGER MARK Ddirector
BINKOSKI GARYofficer
Sole Andrew L.director
MARCATO INTERNATIONAL LTD.tenpercentowner
BRANDT LAURA MCCABEofficer
GEIGER JOSEPHINEofficer
PALUMBO CARLofficer
BRONNER BETH Ldirector
SOMERFELD JASONofficer
FEIGENBAUM JOELofficer
KEEFE ANNofficer
UDASIN SETHofficer
SYMS MARCYdirector
SYMS MARCYtenpercentowner
SYMS MARCYofficer
SYMS SYtenpercentowner
SYMS SYdirector
OUR BEST CUSTOMER INC.tenpercentowner
SYMS SYofficer
CORTLANDT ENTERPRISES LIMITED PARTNERSHIPtenpercentowner
ZANECCHIA THOMAS Edirector
TERPSTRA ROBERT Aofficer
MANN MARY Sofficer
DAY KAREN Aofficer
ZINDMAN RONALDofficer
TENENBAUM BERNARD Hdirector
CHIDGEY HENRY Mdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SETHI NEERJA. 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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