Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia

Name: Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia, Company, IN

Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia — Indian company (icij:icijol-122518). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1…

ICIJ icijol-122518Company

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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

Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia
- Irina Group Inc.· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia?: In the current sources, Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia's risk level?: WhiteIntel flags Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia appear across sources?: Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia. 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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