Who owns Ashis Mathuradas Bathia?

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

What is Ashis Mathuradas Bathia's risk level?

Ashis Mathuradas Bathia 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 Ashis Mathuradas Bathia appear across sources?

Ashis Mathuradas Bathia is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Ashis Mathuradas Bathia

Name: Ashis Mathuradas Bathia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ashis Mathuradas Bathia, Person, EE

Ashis Mathuradas Bathia — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: EE

/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

Ashis Mathuradas Bathia
- QBE Insurance (Europe) Limited Eesti filiaal· Äriühingu seadusjärgne esindaja· via estonia_ariregister

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

Explore EE 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 Ashis Mathuradas Bathia is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
QBE Insurance (Europe) Limited Eesti filiaal
Also holds roles at 15 other companies
- Brian Walter PomeroyÄriühingu seadusjärgne esindaja
- Colin Raymond O'FarrellÄriühingu seadusjärgne esindaja
- David James WinkettÄriühingu seadusjärgne esindaja

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ashis Mathuradas Bathia?: No ownership or control links for Ashis Mathuradas Bathia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ashis Mathuradas Bathia's risk level?: Ashis Mathuradas Bathia 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 Ashis Mathuradas Bathia appear across sources?: Ashis Mathuradas Bathia is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ashis Mathuradas Bathia. 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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