
File · CC-0301
Dr. Priya Ramanathan
Co-founder & CEO, Aksara Biosciences
Singapore · resident; UK citizen · Biotech · clinical-stage oncology · US$ 58M
Accepted w/ conditions
Composite
34/ 100▼
Liquidity event from Aksara's NASDAQ listing, March 2026. Wealth fully documented via Form S-1 lock-up schedule and broker statements.
AI verdict
liveCurrent recommendation
Accept with conditions
Confidence
91%
AcceptConditionsEDDDeferDecline
Dimension scores
liveFinancial Crime16/100
Source of Wealth18/100
Jurisdiction32/100
Network24/100
Reputation22/100
Commercial Valueoffset74/100
Verdict history
live- 2026-06-26 13:20CommitteeAccepted w/ conditionscomposite 34
Approved subject to: (1) staged transfer over 6 months, (2) hedging plan for AKSR stock concentration.
- 2026-06-26 10:05AI CouncilRe-scoredcomposite 34
Source-of-wealth corroborated via SEC EDGAR cross-check.
- 2026-06-25 17:40AnalystNote
Lock-up confirmation letter from issuer's counsel received.