- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Parshwa Holdings Ltd.
Parshwa Holdings Ltd. — BVI company (icij:icijol-189488). UBO chain traced 9 hops, 3 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.
- Parshwa Holdings Ltd.
- Mrs. Roshani Neetish Doshi· shareholder of
- Wealthcare Investments Ltd· shareholder of
- Mr. Vinod Shantilah Adani· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Parshwa Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Commonwealth Services LimitedAlso holds roles at 333 other companies
- Mollissima Ltd.director of
- Tannehill Limiteddirector of
- Zonal Trade Ltddirector of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Abacos Intertrade Ltd.director of
3 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 Parshwa Holdings Ltd.?
- What is Parshwa Holdings Ltd.'s risk level?
- Where does Parshwa Holdings 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 Parshwa Holdings Ltd. — nothing is disclosed before that.