Recruiter suspended prison, disqualified for Covid fraud and phoenix operation while bankrupt
Unify Group Limited · recruitment services
The case in brief
Visible before detection
Checks that could have surfaced it, on hindsight
Ownership / related-party links
Nominee director arrangement would have been flagged under beneficial ownership verification
Can mislead when: Nominee directors and offshore layers hide links. Name matching throws up false positives, so every flag shows its evidence path.
Regulatory & litigation records
Bankruptcy records and previous company liquidation would reveal insolvency history
Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.
Where Kubr services would have helped
Verified Snapshot
Offered in India- C3 Nominee director arrangement would have been flagged under beneficial ownership verification
- C8 Bankruptcy records and previous company liquidation would reveal insolvency history
Legal diligence support
Offered in India- C3 Nominee director arrangement would have been flagged under beneficial ownership verification
- C8 Bankruptcy records and previous company liquidation would reveal insolvency history
Promoter profiles
Offered in India- C3 Nominee director arrangement would have been flagged under beneficial ownership verification
- C8 Bankruptcy records and previous company liquidation would reveal insolvency history
Rating history
Offered in India- C3 Nominee director arrangement would have been flagged under beneficial ownership verification
- C8 Bankruptcy records and previous company liquidation would reveal insolvency history
Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.
Same pattern
A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.