Who owns Mr Hemant Sharma?

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

What is Mr Hemant Sharma's risk level?

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

Where does Mr Hemant Sharma appear across sources?

Mr Hemant Sharma is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Hemant Sharma

Name: Mr Hemant Sharma — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Hemant Sharma, Person, IN

Low

PersonIN

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: IN

Low

Risk

Mr Hemant Sharma controls or directs 1 company (IN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hemant Sharma
- FILISTEEN HOLDINGS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

7 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.

FILISTEEN HOLDINGS LIMITED

Ms Shamim Sarifbeneficial owner
Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Ms Shamim Sarifbeneficial owner
Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Mr Hemant Sharmabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hemant Sharma. 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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