SUSHILKUMAR RADJENDE ONG A SWIE
SUSHILKUMAR RADJENDE ONG A SWIE — German company (icij:icijol-56099253). 2 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.
- SUSHILKUMAR RADJENDE ONG A SWIE
- SAFIR HOLDINGS LIMITED· secretary of
- SAFIR LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSHILKUMAR RADJENDE ONG A SWIE — 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 SUSHILKUMAR RADJENDE ONG A SWIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SUSHILKUMAR RADJENDE ONG A SWIE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SAFIR HOLDINGS LIMITEDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- SOLERA S.A.shareholder of
- RIFAS MANAGEMENT S.A.director of
- SAFIR LIMITEDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- SOLERA S.A.shareholder of
- RIFAS MANAGEMENT S.A.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUSHILKUMAR RADJENDE ONG A SWIE?
- What is SUSHILKUMAR RADJENDE ONG A SWIE's risk level?
- Where does SUSHILKUMAR RADJENDE ONG A SWIE appear across sources?
Community intel
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