- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Khetan & Sangita as joint tentants with rights of survivorship
Khetan & Sangita as joint tentants with rights of survivorship — company (icij:icijol-122639). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Khetan & Sangita as joint tentants with rights of survivorship
- Mermeden Ltd· Nominee Shareholder of
- Khetan & Sangita as joint tentants with rights of survivorship
- Eternity International Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Khetan & Sangita as joint tentants with rights of survivorship — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Khetan & Sangita as joint tentants with rights of survivorship, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery 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.
- Eternity International Group LimitedAlso holds roles at 4 other companies
- Mermeden Ltdshareholder of
- Khetan & Sangita as joint tentants with rights of survivorshipbeneficial owner of
- Khetan Rakeshkumar Murlimanohar & Sangita Rakeshkumar Khetan as joint tentantsbeneficial owner of
- Mermeden LtdAlso holds roles at 17 other companies
- Li WingNominee Shareholder of
- Saville Park Limiteddirector of
- Overseas Finance Group Ltddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Khetan & Sangita as joint tentants with rights of survivorship?
- What is Khetan & Sangita as joint tentants with rights of survivorship's risk level?
- Where does Khetan & Sangita as joint tentants with rights of survivorship appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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