Who owns KRISHAN KANT KOHLI?

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

What is KRISHAN KANT KOHLI's risk level?

KRISHAN KANT KOHLI 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 KRISHAN KANT KOHLI appear across sources?

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

LIVE · CORPUS

PersonUnscored

KRISHAN KANT KOHLI

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

KRISHAN KANT KOHLI — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

KRISHAN KANT KOHLI
- TYRMA LIMITED· Director· via Cyprus DRCOR
- VARENGA LIMITED· Director· via Cyprus DRCOR
- VACARIA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISHAN KANT KOHLI — 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 KRISHAN KANT KOHLI 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

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

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

Nothing further on KRISHAN KANT KOHLI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
TYRMA LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- THATAI ANOOP KUMARDirector
- SUDHIR DHINGRADirector
●
VACARIA LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- SUDHIR DHINGRADirector
- THATAI ANOOP KUMARDirector
●
VARENGA LIMITED
Also holds roles at 3 other companies
- PREDATOR MANAGEMENT SERVICES LIMITEDSecretary
- SUDHIR DHINGRADirector
- THATAI ANOOP KUMARDirector

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

/04

Common questions

Who owns KRISHAN KANT KOHLI?: No ownership or control links for KRISHAN KANT KOHLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KRISHAN KANT KOHLI's risk level?: KRISHAN KANT KOHLI 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 KRISHAN KANT KOHLI appear across sources?: KRISHAN KANT KOHLI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRISHAN KANT KOHLI. 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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