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Suresh Nair
Person Intelligence · P10
SN
Suresh Nair
AccountantAhmedabadAge 48
Risk score
74
high · 74Network Role
Influence rank#5
Influence score57%
Direct connections6
Potential role: Operative
Risk Score Breakdown
Transparent, additive contributing factors — the score is not a black box.
Controls multiple accounts
+26
Layering pattern
+22
Total risk score74
Connected People (3)
Phone Numbers
+91 90333 21xxx
Vehicles
No records.
Locations
Ashram Rd Office
Organizations
Apex Exchange
Silverline Holdings