MAHATO UPENDRA
MAHATO UPENDRA — NP company (icij:icijol-12014805). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- MAHATO UPENDRA
- SPARTLEY VENTURES LIMITED· shareholder of
- PANKUR FINANCES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHATO UPENDRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAHATO UPENDRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NP coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAHATO UPENDRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- PANKUR FINANCES LIMITEDAlso holds roles at 2 other companies
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- SPARTLEY VENTURES LIMITEDAlso holds roles at 2 other companies
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAHATO UPENDRA?
- What is MAHATO UPENDRA's risk level?
- Where does MAHATO UPENDRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAHATO UPENDRA — nothing is disclosed before that.