Who owns Colvin - Andrew?

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

What is Colvin - Andrew's risk level?

WhiteIntel flags Colvin - Andrew as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Colvin - Andrew appear across sources?

Colvin - Andrew is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

■

Colvin - Andrew

Name: Colvin - Andrew — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Colvin - Andrew, Organization, RU

High

OrganizationRU

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 70

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Colvin - Andrew is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Colvin - Andrew
- Cirino Holdings Limited· is signatory for
- Novaco Holdings Limited· is signatory for
- Ramada Holdings Limited· is signatory for
- Brockside Investments Limited· is signatory for
- Elbereth Investments Limited· is signatory for
- Mendle Limited· is signatory for
- SUN Group Limited· is signatory for
- Mithril Limited· is signatory for
- General Vacuum Limited· is signatory for
- SUN Energy Limited· is signatory for
- SUN Securities Limited· is signatory for
- SVE Holdings Limited· director of
- Vesta Eurasia Limited· director of
- Vesta Group Limited· is signatory for
- SUN Technology Holdings Limited· is signatory for
- T-X Investments Limited· is signatory for
- SUN Natural Resources Limited· is signatory for
- SUN Real Estate Investments (I) Limited· is signatory for
- SUN Energy Resources Limited· is signatory for
- Terra Minerals Exploration Limited· is signatory for
- SNR Services Limited· is signatory for
- Gas+ Limited· is signatory for
- Sun Energy Investments Limited· is signatory for
- Sun Energy Holdings Limited· is signatory for
- SVP I Limited· is signatory for
- SVP II Limited· is signatory for
- SVP III Limited· is signatory for
- SUN Real Estate Limited· is signatory for
- Niphredil Limited· is signatory for
- Luthien Limited· is signatory for
- SGA I Limited· is signatory for
- SUN Group Holdings Limited· is signatory for
- SUN Group Investments Limited· is signatory for
- SNR Investments Limited· is signatory for
- SPE Limited· is signatory for
- SPR Group Limited· is signatory for
- SUN Real Estate Partners Ltd· is signatory for
- SUN Energy (International) Limited· is signatory for
- SUN Platinum Holdings Limited· is signatory for
- Toliman Holdings Limited· is signatory for
- Pallene Holdings Limited· is signatory for
- Platanus Limited· is signatory for
- Mining Advisors Limited· is signatory for
- Tarvos Holdings Limited· is signatory for
- Bellatrix Holdings Limited· is signatory for
- Solaris Holdings Limited· is signatory for
- SUN Zlatogold Limited· is signatory for
- SUN Diamond Holdings Limited· is signatory for
- SUN Gold Holdings Limited· is signatory for
- SUN Clean Technology Investments Limited· is signatory for
- N.S.U. Property Investments Limited· is signatory for
- N.S.U. Property Holdings Limited· is signatory for
- SUN Real Estate Developments and Investments Limited· is signatory for
- Qualitus Limited· is signatory for
- SUN Base Metals Holdings Limited· is signatory for
- RD Holdings Limited· is signatory for
- SUN Real Estate Land Development Limited· is signatory for
- SUN Hydro Limited· is signatory for
- SUN Group Global Limited· is signatory for
- SG Holdings Limited· is signatory for
- SRE Management Holdings (I) Limited· is signatory for
- SUN (I) Real Estate Partners Limited· is signatory for
- Mithril Real Estate Limited· is signatory for
- SUN Real Estate Enterprises Limited· is signatory for
- SRE Management Holdings Limited· is signatory for
- SUN Gold Eurasia Limited· is signatory for
- Suntera Resources Limited· is signatory for
- SRL 142 Holdings Ltd· is signatory for
- SRL 905 Holdings Ltd· is signatory for
- Suntera Management Limited· is signatory for

/04

Directorship network

885 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.

Cirino Holdings Limited

Novaco Holdings Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Bish - Keith Rdirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshdirector of
Sood - Dineshis signatory for
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Novaco Holdings Limited

Vesta Eurasia Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Bish - Keith Rdirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Ramada Holdings Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshis signatory for
Colin - Samuel Ais signatory for
Collins - Mary Anndirector of
Falle - Patricia Louise Erskinedirector of
Goundobin - Igor Valeryevichis signatory for
Mitchell (nee Gilbert) - Joycesecretary of
King - Patricia Annsecretary of
Peyer - Hans Konraddirector of
Sood - Dineshis signatory for
Khemka - Jeet Nabhabeneficial owner of
Ballands - Farah - Jerseydirector of
Lang - Deborah Janedirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Brockside Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshbeneficial owner of
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
First Clifton Nominees Limiteddirector of
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Elbereth Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Mendle Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshbeneficial owner of
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
First Clifton Nominees Limiteddirector of
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Group Limited

SPR Limitedbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Khemka - Uday Harshultimate beneficial owner of
Duvall - Mark Stanislausdirector of
Goundobin - Igor Valeryevichis signatory for
Mitchell (nee Gilbert) - Joycesecretary of
M & N Secretaries Limitedsecretary of
Sood - Dineshis signatory for

Mithril Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Wingerstrand - Ann Christinadirector of
Wingerstrand - Ann Christinais signatory for
Roscigno - Anthony Josephdirector of
Unrein - Lawrence Markdirector of
J.P. Morgan Secondary Private Equity Investors LLCshareholder of
522 Fifth Avenue Fund L.P.shareholder of
J.P. Morgan Secondary Private Equity Investors II L.P.shareholder of
Snijders - Robert Laurentius Peter Jozefdirector of

General Vacuum Limited

SPI Partners Limitedbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Khemka - Uday Harshultimate beneficial owner of
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshdirector of
Sood - Dineshis signatory for
Boychenko - Sergeydirector of
Umarov - Georgy Rdirector of

SUN Energy Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Tarvos Holdings Limitedshareholder of
Harris - Pauldirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Lang - Deborah Janedirector of
Prosser - Richard J S - Jerseydirector of

SUN Securities Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshbeneficial owner of
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Mitchell (nee Gilbert) - Joycesecretary of
Labesse (deceased) - Jacques Pierredirector of
Sood - Dineshis signatory for

SVE Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bellatrix Holdings Limitedbeneficial owner of
Baxter - Andrew Johndirector of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Rinaldi - Gary Anthonydirector of
Sood - Dineshdirector of
Sood - Dineshis signatory for

Vesta Eurasia Limited

Novaco Holdings Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Baxter - Andrew Johndirector of
Baxter - Andrew Johnis signatory for
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Rinaldi - Gary Anthonydirector of
Sood - Dineshdirector of
Sood - Dineshis signatory for
Volkov - Mikhail Yurievichdirector of
Zotov - Andre Yurievichdirector of

Vesta Group Limited

SUN Internet Holdings Europe Limitedshareholder of
SUN Technology Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Adam & Company International Nominees Limitedshareholder of
Alberta Fry Binns and Wachovia Bank acting as Joint Executor of the Estate of the last W. Gordon Binns, JRshareholder of
Casa Grande de Categnashareholder of
Chase Nominees Limited A/C CCMJERshareholder of
Adams - Warren Williamdirector of
Biscayne Business Ltdshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Lombard Odier Darier Hentsch & Cieshareholder of
Foreign & Colonial Investment Trust PLCshareholder of
F & C Smaller Companies PLCshareholder of
Goundobin - Igor Valeryevichis signatory for
Guyton - Robertdirector of
Lemur Investments LLPshareholder of
Mark B. Fuller Investments LLCshareholder of
Mitchell - Jamie Matthewdirector of
Mitchell - Jamie Matthewshareholder of
Murray - John Georgedirector of
Murray - John Georgeshareholder of
Prometheus Pacific Growth Fund LDCshareholder of
Rayport - Jeffrey Fergusondirector of
Robert Christopher Associatesshareholder of
Sawhney - Mohanbirdirector of
Schroder Nominees (Guernsey) Limitedshareholder of
Sood - Dineshis signatory for
Titze - Wolfgangdirector of
Titze - Wolfgangshareholder of
Townsend - Johndirector of
Vineyard Ventures LLCshareholder of
Wicker-Miurin - Fieldsdirector of
W. Gordon Binns Jr Trustbeneficial owner of
W. Gordon Binns Jr Trustshareholder of
Schroder & Co AG - Switzerlandshareholder of
J. Henry Schroder Bank AGshareholder of
Wells Fargo Bank N A as Trustee of the W Gordon Binns Jr Trustshareholder of

SUN Technology Holdings Limited

SUN Asset Management Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

T-X Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Baxter - Andrew Johnbeneficial owner of
Baxter - Andrew Johndirector of
Baxter - Evelina Valadimirovnadirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Natural Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Lagneaux - Patrice Jean Pierredirector of

SUN Real Estate Investments (I) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Enterprises Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Energy Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Khemka - Uday Harshultimate beneficial owner of
Soni - Amarjit Singhdirector of
Goundobin - Igor Valeryevichis signatory for
Packard (deceased) - Fred Arthur Rankdirector of
Sood - Dineshdirector of
Sood - Dineshis signatory for
Lowden - Stephendirector of
Kamat - Sandeep Ramdasdirector of
Sganzeria - Enniodirector of
Frankel - Raissadirector of

Terra Minerals Exploration Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Limited - Jerseybeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Gothard - Anne Florenceis signatory for
Sood - Dineshis signatory for
Idrissov - Dinmukhametdirector of

SNR Services Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Gas+ Limited

Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Soni - Amarjit Singhdirector of
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Marchenko - Igordirector of

Sun Energy Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Sun Energy Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Sun Energy Investments Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Dame International Properties Incshareholder of

SVP I Limited

SUN Venture Partners Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Mitchell - Jamie Matthewshareholder of
Sood - Dineshis signatory for
Wingerstrand - Ann Christinashareholder of

SVP II Limited

SUN Venture Partners Limitedbeneficial owner of
SUN Venture Partners Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Wingerstrand - Ann Christinashareholder of
Cameron - Gordonshareholder of
Kumar - Sumitashareholder of
Sehgal - Pankajshareholder of

SVP III Limited

SUN Venture Partners Limitedbeneficial owner of
SUN Venture Partners Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Wingerstrand - Ann Christinashareholder of

SUN Real Estate Limited

SUN Asset Management Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Niphredil Limited

Mithril Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Luthien Limited

Mithril Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SGA I Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshbeneficial owner of
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Group Holdings Limited

SPR Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Group Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SNR Investments Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SPE Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SPR Group Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Real Estate Partners Ltd

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Energy (International) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Laldirector of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Soni - Amarjit Singhdirector of
Goundobin - Igor Valeryevichis signatory for
Packard (deceased) - Fred Arthur Rankdirector of
Sood - Dineshdirector of
Sood - Dineshis signatory for
Kamat - Sandeep Ramdasdirector of
Sganzeria - Enniodirector of

SUN Platinum Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedadministrator of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Toliman Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
RD Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Khemka - Uday Harshultimate beneficial owner of
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Pallene Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Platanus Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Prosser - Richard J S - Jerseydirector of

Mining Advisors Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Natural Resources Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Tarvos Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Pallene Holdings Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
SUN Gold Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Bellatrix Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Investments Holdings Ltdbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Solaris Holdings Limited

General Vacuum Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Zlatogold Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Diamond Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Gold Holdings Limited

Taybridge Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Clean Technology Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SPE Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

N.S.U. Property Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

N.S.U. Property Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Real Estate Developments and Investments Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Qualitus Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Tarvos Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Base Metals Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

RD Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Holdings Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Real Estate Land Development Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Hydro Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SUN Group Global Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Group Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

SG Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

SRE Management Holdings (I) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

SUN (I) Real Estate Partners Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

Mithril Real Estate Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Mithril Real Estate Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Shiv Vikramultimate beneficial owner of
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Khemka - Uday Harshultimate beneficial owner of
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

SUN Real Estate Enterprises Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for
Wingerstrand - Ann Christinadirector of
Orient Real Estate Limitedshareholder of
Abuzayyad - Tarek Fuaddirector of
Askari - Mamoundirector of

SRE Management Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Real Estate Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Sood - Dineshis signatory for
Gorodovsky - Igoris signatory for

SUN Gold Eurasia Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Gold Limited - Jerseyshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Sood - Dineshis signatory for
Gorodovsky - Igoris signatory for

Suntera Resources Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Sun Energy Holdings Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

SRL 142 Holdings Ltd

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Suntera Resources Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

SRL 905 Holdings Ltd

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Giles - David Ralphis signatory for
Sood - Dineshis signatory for

Suntera Management Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
SUN Energy (International) Limitedbeneficial owner of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Colvin - Andrew. 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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