Entity Registry
All persons and organizations tracked across investigations, ranked by AI-computed risk score.
12 persons · 4 orgs
RS
Rahul Sharma
Coordinator · "The Broker"
critical · 94Ahmedabad
SK
Sameer Khan
Intermediary · "Sam"
critical · 88Surat
AP
Amit Patel
Financier
critical · 82Ahmedabad
IS
Imran Sheikh
Operative
high · 77Ahmedabad
SN
Suresh Nair
Accountant
high · 74Ahmedabad
VS
Vikram Singh
Logistics
high · 71Vadodara
DY
Deepak Yadav
Money Mule
high · 69Vadodara
AJ
Anil Joshi
Broker
high · 67Vadodara
NV
Neha Verma
Facilitator
high · 64Surat
FA
Farhan Ali
Operative
medium · 58Surat
KM
Karan Mehta
Associate
medium · 52Rajkot
RK
Ravi Kumar
Associate
medium · 44Rajkot
Organizations
Meridian Traderscritical · 86
Shell Company · Ahmedabad
3 known members
Coastal Logisticshigh · 63
Front — Transport · Surat
3 known members
Apex Exchangecritical · 81
Financial Channel · Ahmedabad
4 known members
Silverline Holdingsmedium · 58
Holding Company · Vadodara
2 known members