arrow_back
Entities
MR RAJA KUMAR PITALIA
unknown
Individual
MR RAJA KUMAR PITALIA is an individual. Holds positions at LAPITIA LTD, ESSOMENIC LIMITED, 10071967, and FAR HORIZON REAL ESTATE LTD.
notifications_active
Get notified the moment MR RAJA KUMAR PITALIA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LAPITIA LTD
SHAREHOLDER
π¬π§ ESSOMENIC LIMITED
SHAREHOLDER
π¬π§ 10071967
SHAREHOLDER
π¬π§ FAR HORIZON REAL ESTATE LTD
DIRECTOR