Bharat Bhise
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categoryFinance
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Views141
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Reviews0
Bharat Bhise
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categoryFinance
-
Views141
-
Reviews0
2.8
trust score
3.5
brand audit
N/A
user’s score
0
user reviews
Medium risk
| Name Bharat Bhise | Associated NameAditya Bhise | Associated OrganizationHNA Group (China) | Owner and CEO ofBravia Capital Partners, Inc |
| HeadquartersNew York City | Gender Male | Office Location #1Las Vegas | Office Location #2Hong Kong |
| Office Location #3Mumbai | Office Location #4Seoul | Linkedin Yes | X (Twitter)Yes |
| Established in Year 2000 | Specializes inInvestments in Logistics | Plaintiff Bravia Capital Partners, Inc | Allegations #1 Destroying evidence |
| Allegations #2Lying to the Court | Allegations #3Forging documents | Allegations #4Withholding evidence | Allegations #5Fraud |
| Risk Factor 0.86 | Transparency Score Low | Adverse Media Yes | Brand Awareness Medium |
| Criminal RiskHigh | Flight RiskHigh | AML Violation RiskVery High | PEP?Yes |
An overview on Bharat Bhise
Privately held Bharat Bhise company Bravia Capital is a single-family office that specializes in investments in logistics and transportation industries as well as enterprises that have social, environmental, and governance responsibilities. The company has offices in Las Vegas, Hong Kong, Mumbai, Seoul, and Hanoi in addition to its New York headquarters.- Highly experienced
- Lack of transparency
- Suspicious claims
- Money laundering risks
- Received serious allegations
Bharat Bhise has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Bharat Bhise most frequently mention bad support and high costs.
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critical intel on Bharat Bhise
Fraud, Forgery, Perjury by Bravia Capital Partners
Defendant Maryanne Fike made accusations against Plaintiff Bravia Capital Partners, Inc. in the court proceedings, claiming that Bravia had committed fraud, which included document forgeries, evidence destruction and concealment, and false statements to the court. In his request for penalties against Bravia, Fike suggested that a default judgment be entered on Fike’s counterclaims, that Bravia’s declaratory judgment complaint be dismissed, and that reasonable legal bills be reimbursed.
But at this point, the Court rejected Fike’s request for punishment. Nonetheless, the Court said it would bring legal action against Bravia’s CEO and owner, Bharat Bhise. Bhise was scheduled to appear in court and explain why he shouldn’t be subject to personal punishment for bringing a document with an admittedly falsified signature. Hearings were also planned to examine the circumstances surrounding the deletion of emails on April 5, 2014, during server migration, and the disappearance of Exhibits Q, R, and PP.
| Defendant Maryanne Fike | Plaintiff Bravia Capital Partners, Inc | Owner of Bravia Capital PartnersBharat Bhise | Allegation #1Forgery |
| Allegation #2Fraud | Allegation #3Perjury | Allegation #4Evidence Tampering | Brand Impact Low |
| SERP >10 | Language English | Sentimental Analysis Negative | Source ReliabilityHigh |
Top 3 negative keyword association :
- Fraud
- Destroying evidence
- Lying to the Court
Bharat Bhise was Allegedly Involved in HNA Group's Scam
This media report shares Bharat’s input when he owned a stake in HNA. It says that an Indian-American dealmaker for HNA Group, who previously held a significant stake in the Chinese conglomerate, revealed that he retained the shares for a decade as an “accommodation” to the company without receiving any compensation. In July, HNA restructured its ownership by transferring nearly 30 percent of its stake, which included shares formerly held by the dealmaker Bharat Bhise and a Chinese individual named Guan Jun, to a newly-formed charity in New York.
In the interview, Bhise claimed that he only owned the shares because he was a trusted person. However, HNA Group had collapsed a few years later owing hundreds of millions of dollars to its creditors.
| Posted inOct. 2017 | Published onReuters | Reporting byKoh Gui Qing | Add. Reporting byMatthew Miller |
| Content SubjectBharat Bhise | Source ReliabilityHigh | Search VisibilityLow | Content TypeNews Article |
Top 3 negative keyword association :
- HNA Group
- Collapse
- Bravia Capital
Expert Risk Assessment on Bharat Bhise
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Bharat Bhise has a consumer rating of N/A stars from 0 consumer complaints.
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- OSINT + Cyber Intel 1 week
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