- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Persian Rose Investments Ltd
Persian Rose Investments Ltd — BVI company (icij:icijol-163412). UBO chain traced 9 hops, 5 owners. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Persian Rose Investments Ltd
- Rohini Mangharam Talreja and Tanya Mangharam Talreja· shareholder of
- Rohini Mangharam Talreja and Mika Mangharam Talreja· shareholder of
- Appointcorp Limited· shareholder of
- Rohini Mangharam Talreja· beneficial owner of
- Sharecorp Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Persian Rose Investments Ltd, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 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.
- Appointcorp LimitedAlso holds roles at 1 other company
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Rohini Mangharam Talreja and Mika Mangharam TalrejaAlso holds roles at 1 other company
- Sharecorp LimitedNominee Shareholder of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaAlso holds roles at 1 other company
- Appointcorp LimitedNominee Shareholder of
- Sharecorp LimitedAlso holds roles at 1 other company
- Rohini Mangharam Talreja and Mika Mangharam TalrejaNominee Shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Persian Rose Investments Ltd?
- What is Persian Rose Investments Ltd's risk level?
- Where does Persian Rose Investments Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Persian Rose Investments Ltd — nothing is disclosed before that.