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

What is Tumu Anil's risk level?

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

Where does Tumu Anil appear across sources?

Tumu Anil is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

Dossier

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Tumu Anil

Name: Tumu Anil — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tumu Anil, Organization, IN

Medium

OrganizationIN

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

Tumu Anil is a Organization registered in IN 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

Tumu Anil
- G-Pillar Capital Ltd· director of
- Silver Standard Ltd· director of
- Vericon Zot International Ltd· director of

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Directorship network

5 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.

G-Pillar Capital Ltd

Sai Ramakrishna Karuturishareholder of

Silver Standard Ltd

Sectra (Samoa) Limitedsecretary of
Portcullis TrustNet (Samoa) Limitedshareholder of
Sai Ramakrishna Karuturishareholder of

Vericon Zot International Ltd

Sai Ramakrishna Karuturishareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tumu Anil. 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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