LIVE · CORPUS
The finding
Controls or directs 2 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 2 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Singh Shachi controls or directs 2 companies (US).
/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
- Singh Shachi
/03
Directorship network
28 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.
Zoomcar Holdings, Inc.
- Nishijima Hiroshiofficer
- TIWARI DEEPANKARofficer
- TIWARI DEEPANKARtenpercentowner
- Nishijima Hiroshiofficer
- LEVINE URIdirector
- BAILEY MARK F. SR.director
- CLARKE JOHN Rdirector
- GUPTA SACHIN Uofficer
- MENON ADARSHofficer
- ANANDA MOHAN Pdirector
- ANANDA MOHAN Ptenpercentowner
- D An Evelyndirector
- MORAN GREGORY BRADFORDdirector
- MORAN GREGORY BRADFORDofficer
- ISHAG DAVIDdirector
- MENON MADANdirector
- DUBASH GEIVofficer
- GULLANS GRAHAMdirector
- MAJUMDAR SWATICKdirector
- INNOVATIVE INTERNATIONAL SPONSOR I LLCtenpercentowner
- GARIBAY FERNANDOdirector
- GUPTA NISHEETdirector
- Sheppard Valarie Ldirector
- ANANDA MOHAN Pofficer
- MENON MADANofficer
- GEORGE ANURADHAdirector
- PRICE ELAINEofficer
- PRICE ELAINEdirector