Who owns KUMARASWAMI RAVI?

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

What is KUMARASWAMI RAVI's risk level?

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

Where does KUMARASWAMI RAVI appear across sources?

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

LIVE · CORPUS

Dossier

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KUMARASWAMI RAVI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

KUMARASWAMI RAVI 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

KUMARASWAMI RAVI
- RISKIFIED LTD.· officer· via SEC EDGAR

/04

Directorship network

13 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.

RISKIFIED LTD.

Shachar Erezdirector
GAL EIDOofficer
KISHON EYALdirector
FELDMAN ASSAFofficer
GAL EIDOdirector
FELDMAN ASSAFtenpercentowner
FELDMAN ASSAFdirector
GAL EIDOtenpercentowner
HAJ-YEHIA SAMERdirector
DOTCHEVA AGLIKAofficer
MEREDIT DAVID ALEXANDERdirector
SYED TANZEENdirector
CERAN JENNIFERdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KUMARASWAMI RAVI. 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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