Bali Vinita
Bali Vinita — US person (sec:0001726500). 3 holdings. Every claim linked to its source.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Bali Vinita
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bali Vinita — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bali Vinita is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Bali Vinita is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- BUNGE LTDAlso holds roles at 66 other companies
- WELLS WILLIAMofficer
- WEISSER ALBERTOdirector
- BURKE ANDREWofficer
- COGNIZANT TECHNOLOGY SOLUTIONS CORPAlso holds roles at 67 other companies
- Diaz Kathrynofficer
- Kim John Sunshinofficer
- Varrier Rajeshofficer
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bali Vinita?
- What is Bali Vinita's risk level?
- Where does Bali Vinita appear across sources?