Who owns KARAN CHAINRAI?

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

What is KARAN CHAINRAI's risk level?

KARAN CHAINRAI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARAN CHAINRAI appear across sources?

KARAN CHAINRAI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KARAN CHAINRAI

Name: KARAN CHAINRAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARAN CHAINRAI, Person, CY

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

KARAN CHAINRAI
- ALDUCCCINO WEAR· Director· via Cyprus DRCOR
- HKCY RENTALS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARAN CHAINRAI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KARAN CHAINRAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 current

Every 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.

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ALDUCCCINO WEAR
Also holds roles at 10 other companies
- ΠΑΝΙΚΟΣ ΧΟΓΛΑΣΤΟΣOwner
- ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
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HKCY RENTALS LTD
Also holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KARAN CHAINRAI. 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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