Who owns KEJRIWAL MADHUSUDAN?

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

What is KEJRIWAL MADHUSUDAN's risk level?

KEJRIWAL MADHUSUDAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEJRIWAL MADHUSUDAN appear across sources?

KEJRIWAL MADHUSUDAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KEJRIWAL MADHUSUDAN

Name: KEJRIWAL MADHUSUDAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEJRIWAL MADHUSUDAN, Person, ES

KEJRIWAL MADHUSUDAN — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

KEJRIWAL MADHUSUDAN
- CONFIRMA SISTEMAS DE INFORMACION SL· Attorney· via borme
- SOLUCIONES CONFIRMA ASNEF-SIGNE SL· Director· via borme
- TRANSUNION INFORMATION GROUP SPAIN SL· Director· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEJRIWAL MADHUSUDAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

KEJRIWAL MADHUSUDAN → SOLUCIONES CONFIRMA ASNEF-SIGNE SL
Registry-recorded Attorney relationship, effective 16 Mar 2026.
16 Mar 2026
borme
KEJRIWAL MADHUSUDAN → SOLUCIONES CONFIRMA ASNEF-SIGNE SL
Registry-recorded Director relationship, effective 26 Jan 2026.
26 Jan 2026
borme
KEJRIWAL MADHUSUDAN → CONFIRMA SISTEMAS DE INFORMACION SL
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
borme
KEJRIWAL MADHUSUDAN → CONFIRMA SISTEMAS DE INFORMACION SL
Registry-recorded Director relationship, effective 16 Sep 2025.
16 Sept 2025
borme
KEJRIWAL MADHUSUDAN → TRANSUNION INFORMATION GROUP SPAIN SL
Registry-recorded Director relationship, effective 29 Aug 2025.
29 Aug 2025
borme

/04

People & control

2 parties · 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.

●
CONFIRMA SISTEMAS DE INFORMACION SL
Also holds roles at 2 other companies
- QUINTERO BARONA EDUARDOAttorney
- PEREZ SANZ LEONORSecretary (non-director)
●
TRANSUNION INFORMATION GROUP SPAIN SL
Also holds roles at 1 other company
- HORSEY MARK EDWARDAttorney

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KEJRIWAL MADHUSUDAN?: No ownership or control links for KEJRIWAL MADHUSUDAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEJRIWAL MADHUSUDAN's risk level?: KEJRIWAL MADHUSUDAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEJRIWAL MADHUSUDAN appear across sources?: KEJRIWAL MADHUSUDAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEJRIWAL MADHUSUDAN. 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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