Who owns Mr Ram Prasad Pandey?

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

What is Mr Ram Prasad Pandey's risk level?

WhiteIntel flags Mr Ram Prasad Pandey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ram Prasad Pandey appear across sources?

Mr Ram Prasad Pandey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ram Prasad Pandey

Name: Mr Ram Prasad Pandey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ram Prasad Pandey, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ram Prasad Pandey controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ram Prasad Pandey
- 1 JUPITER STAR LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

4 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.

1 JUPITER STAR LIMITED

Mr Pradumna Raj Sharmabeneficial owner
Mr Ram Prasad Pandeybeneficial owner
Mr Rabindra Shahibeneficial owner
Mr Pradumna Raj Sharmabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Ram Prasad Pandey. Notes are community-contributed leads, not verified facts.

Loading notes…