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

What is BHAGAT JAI's risk level?

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

Where does BHAGAT JAI appear across sources?

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

LIVE · CORPUS

Dossier

■

BHAGAT JAI

Name: BHAGAT JAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHAGAT JAI, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

BHAGAT JAI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BHAGAT JAI
- AXESSTEL INC· director· via SEC EDGAR
- ELANDIA INTERNATIONAL INC.· director· via SEC EDGAR

/04

Directorship network

57 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.

AXESSTEL INC

CHUAN YEOH AIKdirector
YUM KENNETH YU KEUNGdirector
GNEE MICHAEL LOH SOONdirector
GNEE MICHAEL LOH SOONtenpercentowner
GILES JACK Adirector
HAUTANEN OSMO Adirector
GOZIA RICHARDdirector
Fruehan Mark Ddirector
GRAY PATRICK Jdirector
GRAY PATRICK Jofficer
HICKOCK CLARK Hofficer
HOEFFNER HENRIKofficer
SEK STEPHENofficer
HICKOCK CLARK Hdirector
COMVENTURES V ENTREPRENEURS FUND LPtenpercentowner
VAN DER MEER ROLAND Atenpercentowner
COMVENTURES V, L.P.tenpercentowner
COMVENTURES V B CEO FUND LPtenpercentowner
MIN BRYAN Bdirector
YANG SEUNG TALKdirector
KWON MIKEtenpercentowner
PERSSON AKEother
KWON MIKEdirector
STEPHENS WILLIAM BRADFORDother
STEPHENS PAUL BARTLETTother
STEPHENS PAUL HARBOURother
STEPHENS INVESTMENT MANAGEMENT, LLCother
KAWCHUK MURRAYofficer
KWON MIKEtenpercentownerother
FOX SCOTTdirector
TSEU MARVINofficer
TSEU MARVINdirector

ELANDIA INTERNATIONAL INC.

PIZARRO PEDRO Rdirector
PIZARRO PEDRO Rofficer
STANFORD INTERNATIONAL BANK LTDtenpercentowner
AMPER, S.A.tenpercentowner
ROLLINS HARLEY L IIIofficer
MEDINA ANGEL JRdirector
FERNANDEZ CHARLES Jdirector
TEMARES MELVIN LEWISdirector
RODRIGUEZ JOSE JAVIERofficer
PIZARRO PEDRO Rtenpercentowner
AHKOY MICHAELofficer
MCCUTCHEON MICHAEL DAVIDofficer
AHKOY JAMEStenpercentowner
AHKOY JAMESdirector
HAUTANEN OSMO Adirector
LEVINE DAVID LEEdirector
THOMPSON WINSTON Sdirector
AHKOY MICHAELtenpercentowner
HOBBS HARRY Gdirector
HOBBS HARRY Gofficer
W&R SOUTH PACIFIC, L.P.tenpercentowner
COEN OSCARofficer
JAEGER LAURA JANKEofficer
CAMPER SYDNEY D IIIother
CAMPER SYDNEY D IIIdirector

Community intel

Crowd leads · unverified

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

Loading tips…