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Neha Verma

Person Intelligence · P5

NV

Neha Verma

FacilitatorSuratAge 29

Risk score

64

high · 64

Network Role

Influence rank#8
Influence score44%
Direct connections4
Potential role: Operative

Risk Score Breakdown

Transparent, additive contributing factors — the score is not a black box.

Bridging communication
+18
Contact with high-risk nodes
+14
Total risk score64

Connected People (2)

Phone Numbers

+91 98988 47xxx

Vehicles

No records.

Locations

Surat Port Yard

Organizations

Coastal Logistics

Financial Activity

3

suspicious transactions flagged

Open financial analysis →

Associated Cases