Who owns RAJESHLAL MOHANLAL VASWANI?

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

What is RAJESHLAL MOHANLAL VASWANI's risk level?

RAJESHLAL MOHANLAL VASWANI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAJESHLAL MOHANLAL VASWANI appear across sources?

RAJESHLAL MOHANLAL VASWANI is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAJESHLAL MOHANLAL VASWANI

Name: RAJESHLAL MOHANLAL VASWANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAJESHLAL MOHANLAL VASWANI, Person, EE

RAJESHLAL MOHANLAL VASWANI — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: EE

/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

RAJESHLAL MOHANLAL VASWANI
- AS PHOENIX LAND· beneficial owner· via estonia_ariregister
- AS Tolaram Investments· beneficial owner· via estonia_ariregister
- "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS· beneficial owner· via estonia_ariregister
- Manufaktuuri Jaotusvõrk OÜ· beneficial owner· via estonia_ariregister

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

Monitoring

Coverage of RAJESHLAL MOHANLAL VASWANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAJESHLAL MOHANLAL VASWANI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 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.

●
"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Bashyam KrishnanJuhatuse liige
- Bidya Bhusan DashJuhatuse liige
●
AS PHOENIX LAND
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarvo TederJuhatuse liige
- Viktoria OrlovaJuhatuse liige
●
AS Tolaram Investments
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarvo TederJuhatuse liige
- Viktoria OrlovaJuhatuse liige
●
Manufaktuuri Jaotusvõrk OÜ
Also holds roles at 7 other companies
- Tarvo TederJuhatuse liige
- Viktoria OrlovaJuhatuse liige
- MOHAN K VASWANIbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns RAJESHLAL MOHANLAL VASWANI?: No ownership or control links for RAJESHLAL MOHANLAL VASWANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAJESHLAL MOHANLAL VASWANI's risk level?: RAJESHLAL MOHANLAL VASWANI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAJESHLAL MOHANLAL VASWANI appear across sources?: RAJESHLAL MOHANLAL VASWANI is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAJESHLAL MOHANLAL VASWANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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