ALEX (ALEX ARJAN ARUN) NANDWANI
ALEX (ALEX ARJAN ARUN) NANDWANI — Maltese company (icij:icijol-56069634). 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.
- ALEX (ALEX ARJAN ARUN) NANDWANI
- IN DESIGN (MALTA) LIMITED· director of
- Solo Optical Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX (ALEX ARJAN ARUN) NANDWANI — 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 ALEX (ALEX ARJAN ARUN) NANDWANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 ALEX (ALEX ARJAN ARUN) NANDWANI 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.
- IN DESIGN (MALTA) LIMITEDAlso holds roles at 5 other companies
- AURAM UNIVERSAL LIMITEDshareholder of
- MARTIN CONRADdirector of
- MARTIN CONRADlegal representative of
- Solo Optical LimitedAlso holds roles at 7 other companies
- AURAM UNIVERSAL LIMITEDshareholder of
- RUSSELL PAUL FRANKLINdirector of
- RUSSELL PAUL FRANKLINlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEX (ALEX ARJAN ARUN) NANDWANI?
- What is ALEX (ALEX ARJAN ARUN) NANDWANI's risk level?
- Where does ALEX (ALEX ARJAN ARUN) NANDWANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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