Who owns Mr Anil Sukhwani?

No ownership or control links for Mr Anil Sukhwani are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mr Anil Sukhwani's risk level?

WhiteIntel flags Mr Anil Sukhwani as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Anil Sukhwani appear across sources?

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

LIVE Â· CORPUS

PersonMedium

Mr Anil Sukhwani

Name: Mr Anil Sukhwani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anil Sukhwani, Person, HK

Mr Anil Sukhwani — Hong Kong person (oo-person:GB-COH-PER-10084566-W6us4oFlvJ-_UIq1tDZF5Rr__xA). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Medium
Jurisdiction: HK

/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

Mr Anil Sukhwani
- OLIPHANT LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Anil Sukhwani — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

●
OLIPHANT LIMITED
Also holds roles at 2 other companies
- Mr Anil Sukhwanibeneficial owner
- Ms Janice Ann Lambbeneficial owner

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

/04

Common questions

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