- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Rajathurai Suppiah
Ownership & control
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.
None in current sources.
- Rajathurai Suppiah
- SUNRISE SECURITIES LIMITED· director of
- WORLDWIDE CONVENTION PLANNERS LIMITED· director of
- CD-BIZ INTERNATIONAL LIMITED· director of
- Aaron Associates Limited· director of
- CYBERNETIX TECHNOLOGIES LTD· director of
- QUIK-FLO OFFSHORE LTD· director of
- ALTACCOM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rajathurai Suppiah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Rajathurai Suppiah is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
5 parties · 0 currentEvery 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.
- Aaron Associates LimitedAlso holds roles at 2 other companies
- Lalitha Kuppusamydirector of
- Lalitha Kuppusamyshareholder of
- CYBERNETIX TECHNOLOGIES LTDAlso holds roles at 2 other companies
- Bollachettira Dhyan Appachudirector of
- Bollachettira Dhyan Appachushareholder of
- QUIK-FLO OFFSHORE LTDAlso holds roles at 2 other companies
- Mark Victor Mascarenhasdirector of
- Mark Victor Mascarenhasshareholder of
- SUNRISE SECURITIES LIMITEDAlso holds roles at 6 other companies
- Benny Suppiahdirector of
- Directcorp Limiteddirector of
- Bearer 1shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.