Who owns Mr Sandeep Manavakath Sundaram?

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

What is Mr Sandeep Manavakath Sundaram's risk level?

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

Where does Mr Sandeep Manavakath Sundaram appear across sources?

Mr Sandeep Manavakath Sundaram is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sandeep Manavakath Sundaram

Name: Mr Sandeep Manavakath Sundaram — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sandeep Manavakath Sundaram, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mr Sandeep Manavakath Sundaram controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sandeep Manavakath Sundaram
- PERSE TECHNOLOGY LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 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.

PERSE TECHNOLOGY LIMITED

Ms Jane Elizabeth Lucybeneficial owner
Mr Jaipal Naidu Lingutlabeneficial owner
Ms Jane Elizabeth Lucybeneficial owner
Mr Sandeep Manavakath Sundarambeneficial owner
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
STARK MIDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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