Who owns DUGGAL AJAY?

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

What is DUGGAL AJAY's risk level?

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

Where does DUGGAL AJAY appear across sources?

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

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evidence coverage · reading…

Legal entityLow

DUGGAL AJAY

Name: DUGGAL AJAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUGGAL AJAY, Organization, IN

DUGGAL AJAY — Indian company (icij:icijol-240472232). 1 holding. Cited to 1 registry.

ICIJ icijol-240472232Organization

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

DUGGAL AJAY
- AAP METAL $ MINING LIMITED· shareholder of

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

Explore IN coverage

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

Nothing further on DUGGAL AJAY 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.

●
AAP METAL $ MINING LIMITED
Also holds roles at 3 other companies
- ARUN KUMAR THAKURshareholder of
- DUGGAL AJAYdirector of
- PRAVEER TRIPATHIshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUGGAL AJAY. 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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