SUNILKUMAR KHUSHALCHAND DESAI
SUNILKUMAR KHUSHALCHAND DESAI — Indian company (icij:icijol-56106954). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SUNILKUMAR KHUSHALCHAND DESAI
- SOVIKA HOLDING MALTA LTD· director of
- PRASHI PHARMA MALTA LTD· director of
- SOVRAM TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNILKUMAR KHUSHALCHAND DESAI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SUNILKUMAR KHUSHALCHAND DESAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SUNILKUMAR KHUSHALCHAND DESAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PRASHI PHARMA MALTA LTDAlso holds roles at 6 other companies
- JONATHAN VELLAsecretary of
- SOVIKA HOLDING MALTA LTDshareholder of
- MANTHAN SUNIL DESAIdirector of
- SOVIKA HOLDING MALTA LTDAlso holds roles at 7 other companies
- PRASHI PHARMA PRIVATE LIMITEDshareholder of
- SOVIKA CHEMICALS PRIVATE LIMITEDshareholder of
- JONATHAN VELLAsecretary of
- SOVRAM TRADING LTDAlso holds roles at 8 other companies
- JASON SCICLUNAdirector of
- JASON SCICLUNAsecretary of
- SOVIKA HOLDING MALTA LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNILKUMAR KHUSHALCHAND DESAI?
- What is SUNILKUMAR KHUSHALCHAND DESAI's risk level?
- Where does SUNILKUMAR KHUSHALCHAND DESAI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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