Who owns TIWARI RAJ KUMAR?

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

What is TIWARI RAJ KUMAR's risk level?

WhiteIntel flags TIWARI RAJ KUMAR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIWARI RAJ KUMAR appear across sources?

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

LIVE · CORPUS

Dossier

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TIWARI RAJ KUMAR

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

TIWARI RAJ KUMAR 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

TIWARI RAJ KUMAR
- AQUINO MILLING INC· 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.

AQUINO MILLING INC

MITTELMAN ABRAHAMdirector
MITTELMAN ABRAHAMofficer
MITTELMAN ABRAHAMtenpercentowner
BANERJEE DEBABRATAofficer
POLLOCK ROBERT S.officer
GELIEBTER JANofficer
COLEMAN MORTONofficer
HOCHSTER DANIELtenpercentowner
AQUINO LOUISofficer
HOCHSTER DANIELdirector
AQUINO LOUIStenpercentowner
HOCHSTER DANIELofficer
AQUINO LOUISdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIWARI RAJ KUMAR. Notes are community-contributed leads, not verified facts.

Loading notes…