LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Khemka - Shiv Vikram is a Organization registered in CH 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
- Khemka - Shiv Vikram
- Lennella Holdings Ltd.· chairman of
- SUN Capital Partners, Ltd.· director of
- SUN CAPITAL PARTNERS, G.P., L.P.· shareholder of
- Cirino Holdings Limited· director of
- Novaco Holdings Limited· director of
- Ramada Holdings Limited· is signatory for
- Arboreum Limited· director of
- Brockside Investments Limited· beneficial owner of
- Brose Limited· beneficial owner of
- Capital Regent Group Limited· beneficial owner of
- Elbereth Investments Limited· director of
- Farnham Properties Limited· beneficial owner of
- Hornbeam Limited· director of
- Mendle Limited· beneficial owner of
- Quivis Limited· beneficial owner of
- SPI Partners Limited· director of
- SPR Limited· beneficial owner of
- SUN Asset Management Limited· director of
- SUN Capital Partners Limited· director of
- SUN Capital Partners (CIS) Limited· director of
- SUN Group Limited· director of
- SUN Internet Holdings Europe Limited· director of
- Mithril Limited· director of
- General Vacuum Limited· director of
- SUN Energy Limited· director of
- SUN Securities Limited· beneficial owner of
- SUN Technology Investors Limited· director of
- SUN Technology Limited· director of
- SUN Trade (International) Limited· director of
- SVE Holdings Limited· is signatory for
- Taybridge Limited· beneficial owner of
- Vesta Eurasia Limited· is signatory for
- Vesta Group Limited· director of
- SUN Venture Partners Limited· director of
- Willsun Investments Company· shareholder of
- SUN Gold Limited· director of
- SUN Technology Holdings Limited· director of
- T-X Investments Limited· is signatory for
- SUN Natural Resources Limited· director of
- SUN Real Estate Investments (I) Limited· director of
- SUN Energy Resources Limited· director of
- Eskadi Investments Limited· director of
- SUN-Apollo Ventures Limited· ultimate beneficial owner of
- Terra Minerals Exploration Limited· director of
- SNR Services Limited· director of
- Gas+ Limited· director of
- Sun Energy Investments Limited· director of
- Sun Energy Holdings Limited· director of
- SVP I Limited· director of
- SVP II Limited· director of
- SVP III Limited· director of
- SUN Real Estate Limited· director of
- Niphredil Limited· director of
- Luthien Limited· director of
- SGA I Limited· beneficial owner of
- SUN Group Holdings Limited· director of
- SUN Group Investments Limited· director of
- SNR Investments Limited· director of
- Solaris Services Limited· director of
- SPE Limited· director of
- SGA II Limited· beneficial owner of
- SPR Group Limited· director of
- SUN Real Estate Partners Ltd· director of
- SUN Energy (International) Limited· director of
- SUN Platinum Holdings Limited· director of
- Toliman Holdings Limited· director of
- Pallene Holdings Limited· director of
- Platanus Limited· director of
- Mining Advisors Limited· director of
- Tarvos Holdings Limited· director of
- Bellatrix Holdings Limited· director of
- Solaris Holdings Limited· director of
- SUN Zlatogold Limited· director of
- SUN Diamond Holdings Limited· director of
- SUN Gold Holdings Limited· director of
- SUN Clean Technology Investments Limited· director of
- N.S.U. Property Investments Limited· director of
- N.S.U. Property Holdings Limited· director of
- SUN Real Estate Developments and Investments Limited· director of
- The Ashoka Trust· is signatory for
- Qualitus Limited· director of
- SUN Base Metals Holdings Limited· director of
- RD Holdings Limited· director of
- SUN Real Estate Land Development Limited· director of
- SUN Hydro Limited· director of
- SUN Group Global Limited· director of
- SG Holdings Limited· director of
- SREP Management Holdings Limited· director of
- SRE Management Holdings (I) Limited· director of
- SREDI Management Holdings Limited· director of
- SUN Healthcare Limited· director of
- SUN Healthcare Investment Limited· director of
- SUN (I) Real Estate Partners Limited· director of
- SUN Group Investments Holdings Ltd· director of
- SUN Real Estate Holdings Limited· director of
- Mithril Real Estate Limited· director of
- SUN Real Estate Enterprises Limited· director of
- Mithril Real Estate Holdings Limited· director of
- SRE Management Holdings Limited· director of
- Tacitus Limited· beneficial owner of