Who owns Sivanesan Janaki?

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

What is Sivanesan Janaki's risk level?

WhiteIntel flags Sivanesan Janaki as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sivanesan Janaki appear across sources?

Sivanesan Janaki is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Sivanesan Janaki

Name: Sivanesan Janaki — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sivanesan Janaki, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

Sivanesan Janaki controls or directs 3 companies (US).

/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

Sivanesan Janaki
- HURCO COMPANIES INC· director· via SEC EDGAR (Form 3/4/5)
- ESSENTIAL PROPERTIES REALTY TRUST, INC.· director· via SEC EDGAR

/03

Directorship network

89 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.

HURCO COMPANIES INC

Polar Asset Management Partners Inc.10% owner
Polar Asset Management Partners Inc.10% owner
Rashleger Benjamindirector
Porter Richard R.director
Longbottom Jay C.director
GARDNER TIMOTHY Jdirector
Dubin Cynthia Sdirector
Rashleger Benjamindirector
Polar Asset Management Partners Inc.10% owner
Polar Asset Management Partners Inc.10% owner
Wright Jonathon D.officer
Volovic Gregory Sofficer
McClelland Sonja Kofficer
Jamison HaiQuynhofficer
DOAR MICHAELofficer
RENTSCHLER CHARLIEdirector
DOAR MICHAELofficer
PLATTS DAVID Eofficer
ROCH GERALD Vdirector
Rashleger Benjamindirector
DOAR MICHAELdirector
Volovic Gregory Sdirector
GARDNER TIMOTHY Jdirector
Wright Jonathon D.officer
McClelland Sonja Kofficer
KEYLER LAWRENCEdirector
Dubin Cynthia Sdirector
Jamison HaiQuynhofficer
Porter Richard R.director
Volovic Gregory Sofficer
Polar Asset Management Partners Inc.tenpercentowner
Longbottom Jay C.director
AARO THOMAS A.director
CRUICKSHANK ROBERT Wdirector
NINER ANDREW SHEELEYdirector
STRACKBEIN RONALD G.director
DONLON JOHN P.officer
MAZZA MICHAEL Pdirector
DONLON JOHN P.director
OBLAZNEY JOHNofficer
JAMES PHILIPdirector
COOPER STEPHEN Hdirector
NINER RICHARD Tdirector
KOHLBACHER GERHARDdirector
FABRIS JAMES Dofficer
NINER RICHARD Ttenpercentowner

ESSENTIAL PROPERTIES REALTY TRUST, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sivanesan Janaki. 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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