Who owns Roshan Radhay?

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

What is Roshan Radhay's risk level?

WhiteIntel flags Roshan Radhay as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Roshan Radhay appear across sources?

Roshan Radhay is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

Dossier

●

Roshan Radhay

Name: Roshan Radhay — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roshan Radhay, Person, MU

Medium

PersonMU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: MU

Medium

Risk

Roshan Radhay controls or directs 1 company (MU).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Roshan Radhay
- GG-811-695 LIMITED· beneficial owner75%· via OpenOwnership

/03

Directorship network

3 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.

GG-811-695 LIMITED

Marina Andreevna Radhaybeneficial owner
Marina Andreevna Radhaybeneficial owner
Roshan Radhaybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roshan Radhay. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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