Who owns Mr Devash Appalraju?

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

What is Mr Devash Appalraju's risk level?

WhiteIntel flags Mr Devash Appalraju as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Devash Appalraju appear across sources?

Mr Devash Appalraju is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Devash Appalraju

Name: Mr Devash Appalraju — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Devash Appalraju, Person, ZA

Low

PersonZA

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: Low
Jurisdiction: ZA

Low

Risk

Mr Devash Appalraju controls or directs 1 company (ZA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Devash Appalraju
- Lapis Re· beneficial owner· 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.

Lapis Re

Mr Devash Appalrajubeneficial owner
Al-Rawahy Holdings Llcbeneficial owner
Lapis Rebeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…