Who owns SUJIT DHANRAJ PERSHAD SEHGAL?

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

What is SUJIT DHANRAJ PERSHAD SEHGAL's risk level?

WhiteIntel flags SUJIT DHANRAJ PERSHAD SEHGAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUJIT DHANRAJ PERSHAD SEHGAL appear across sources?

SUJIT DHANRAJ PERSHAD SEHGAL is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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SUJIT DHANRAJ PERSHAD SEHGAL

Name: SUJIT DHANRAJ PERSHAD SEHGAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUJIT DHANRAJ PERSHAD SEHGAL, Organization, SG

SUJIT DHANRAJ PERSHAD SEHGAL — Singapore company (icij:icijol-79545). 2 holdings. Cited to 1 registry.

ICIJ icijol-79545OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUJIT DHANRAJ PERSHAD SEHGAL
- EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUJIT DHANRAJ PERSHAD SEHGAL — 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 SUJIT DHANRAJ PERSHAD SEHGAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUJIT DHANRAJ PERSHAD SEHGAL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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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EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.
Also holds roles at 1 other company
- TAN SZE LIAN CELINEsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUJIT DHANRAJ PERSHAD SEHGAL?: No ownership or control links for SUJIT DHANRAJ PERSHAD SEHGAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUJIT DHANRAJ PERSHAD SEHGAL's risk level?: WhiteIntel flags SUJIT DHANRAJ PERSHAD SEHGAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUJIT DHANRAJ PERSHAD SEHGAL appear across sources?: SUJIT DHANRAJ PERSHAD SEHGAL is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUJIT DHANRAJ PERSHAD SEHGAL. 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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