Who owns TANEJA MANDEEP K?

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

What is TANEJA MANDEEP K's risk level?

WhiteIntel flags TANEJA MANDEEP K as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANEJA MANDEEP K appear across sources?

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

LIVE · CORPUS

Dossier

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TANEJA MANDEEP K

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

TANEJA MANDEEP K 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

TANEJA MANDEEP K
- GEOPHARMA, INC.· officer· via SEC EDGAR
- DIRECT RX INC· director· via SEC EDGAR

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Directorship network

27 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.

GEOPHARMA, INC.

ZAPPALA JOSEPHtenpercentowner
SEKHARAM KOTHAofficer
TANEJA JUGAL Ktenpercentowner
SHIKARPURI ROSHANdirector
SEKHARAM KOTHAdirector
TANEJA MIHIR Kofficerother
CAROL DORE- FALCONEdirector
STAUTBERG AUBREY THEODORE JRdirector
CAROL DORE- FALCONEofficer
TANEJA JUGAL Ktenpercentownerother
DASH BARRY Hdirector
STUART GEORGE JRdirector
TANEJA MIHIR Kdirector
LAGAMBA WILLIAM Ldirector
HENEIN RAFICKdirector
TANEJA MIHIR Kofficer
TANEJA JUGAL Kdirector

DIRECT RX INC

LAGAMBA WILLIAM Ltenpercentowner
SHARMA RAKESH Kdirector
SHUMAN CANI Idirector
TANEJA JUGAL Kdirector
STONE MORTON Ldirector
SEKHARAM KOTHAdirector
SHUMAN CANI Iofficerother
TANEJA JUGAL Ktenpercentownerother
HERRMANN ROBERT A JRdirector
TANEJA JUGAL Kother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANEJA MANDEEP K. 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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