Who owns Vanita PARMANAND?

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

What is Vanita PARMANAND's risk level?

WhiteIntel flags Vanita PARMANAND as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vanita PARMANAND appear across sources?

Vanita PARMANAND is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Vanita PARMANAND

Name: Vanita PARMANAND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vanita PARMANAND, Organization, HK

Vanita PARMANAND — Hong Kong company (icij:icijol-240302969). 1 holding. Cited to 1 registry.

ICIJ icijol-240302969Organization

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

Vanita PARMANAND
- APOLLO RESOURCES LIMITED· Ultimate Beneficial Owner

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

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

Nothing further on Vanita PARMANAND 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.

●
APOLLO RESOURCES LIMITED
Also holds roles at 5 other companies
- Dilip PARMANANDUltimate Beneficial Owner
- Mita Naraindas PARMANANDUltimate Beneficial Owner
- Mita Naraindas ParmanandUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vanita PARMANAND. 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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