SINGH RAJIV
SINGH RAJIV — company (icij:icijol-110034665). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- SINGH RAJIV
- WESTRIBA ONE, LTD· director of
- WESTRIBA TWO, LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGH RAJIV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SINGH RAJIV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SINGH RAJIV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- WESTRIBA ONE, LTDAlso holds roles at 8 other companies
- SCHNAIDMAN MANUEL J.director of
- CARMICHAEL TREVOR Adirector of
- JANKOVITZ* STEPHEN P.director of
- WESTRIBA TWO, LTDAlso holds roles at 6 other companies
- HOLLIS SPRING Sdirector of
- MCGUIRE BRIAN J.director of
- SCHNAIDMAN MANUEL J.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SINGH RAJIV?
- What is SINGH RAJIV's risk level?
- Where does SINGH RAJIV appear across sources?