Who owns Anup Kumar Sethi?

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

What is Anup Kumar Sethi's risk level?

WhiteIntel flags Anup Kumar Sethi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anup Kumar Sethi appear across sources?

Anup Kumar Sethi is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Anup Kumar Sethi

Name: Anup Kumar Sethi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anup Kumar Sethi, Person, US

Anup Kumar Sethi — US person (sec:0001998272). 2 holdings. Every claim linked to its source.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Risk: Low
Jurisdiction: US

/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

Anup Kumar Sethi
- SS Innovations International, Inc.· officer· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anup Kumar Sethi — 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 Anup Kumar Sethi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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

Nothing further on Anup Kumar Sethi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
SS Innovations International, Inc.
Also holds roles at 17 other companies
- SRIVASTAVA SUDHIR10% owner
- Somashekar Sampige Prasannakumardirector
- MOLL FREDERIC H10% owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anup Kumar Sethi. 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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