Who owns MARAJ RAMNATH H?

No ownership or control links for MARAJ RAMNATH H are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARAJ RAMNATH H's risk level?

WhiteIntel flags MARAJ RAMNATH H as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARAJ RAMNATH H appear across sources?

MARAJ RAMNATH H is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

MARAJ RAMNATH H

Name: MARAJ RAMNATH H — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARAJ RAMNATH H, Organization

MARAJ RAMNATH H — company (icij:icijol-110111477). 23 holdings. Cited to 1 registry.

ICIJ icijol-110111477Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARAJ RAMNATH H
- HARRIS HOLDINGS LIMITED· secretary of
- C.O. WILLIAMS ELECTRICAL LIMITED· secretary of
- ISLAND INVESTMENT COMPANY LIMITED· secretary of
- PAULS ENTERPRISES LTD.· secretary of
- POULTRY & EGG SUPPLIERS LIMITED· secretary of
- FLAMBOYANT PROMOTIONS LIMITED· secretary of
- CHURCH POINT LIMITED· secretary of
- OCEAN FISHERIES LTD.· secretary of
- OCEAN FRONT DEVELOPMENTS LTD.· secretary of
- COCONUT CAR RENTALS LIMITED· secretary of
- WILLIE'S DIVING & MARINE SERVICES INC.· secretary of
- HARRY MANNING ASSOCIATES LIMITED· secretary of
- KENSINGTON INTERNATIONAL LIMITED· secretary of
- AEROMARINE (BARBADOS) LTD.· secretary of
- AGOL HOLDINGS INC.· secretary of
- MILLENNIUM HEIGHTS ASSOCIATION INC.· secretary of
- NO.45 WESTPORT LTD.· secretary of
- HARRIS PAINTS INVESTMENTS LIMITED· secretary of
- WINDY RIDGE INC.· secretary of
- WIETING & RICHTER (BARBADOS) LIMITED· secretary of
- VOTB 402 LTD.· secretary of
- ATSHC LTD.· secretary of
- MANCAL BANK (BARBADOS) INC.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARAJ RAMNATH H — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

23 parties · 0 current

Every 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.

●
AEROMARINE (BARBADOS) LTD.
Also holds roles at 5 other companies
- STEVMAR CORPORATE SERVICES LTDsecretary of
- ESPINET WILFRED O.director of
- HUSBANDS NICOLE Rassistant secretary of
●
AGOL HOLDINGS INC.
Also holds roles at 3 other companies
- HUSBANDS NICOLE Rassistant secretary of
- JONES ROBERT L.director of
- JONES CHRISTINE C.director of

21 additional parties & networkSTANDARD

●
ATSHC LTD.
Also holds roles at 5 other companies
- WEBBER ANGELA R.secretary of
- COLLINS THARA R.director of
- KADIRULLAH RAMNATH H.assistant secretary of
●
C.O. WILLIAMS ELECTRICAL LIMITED
Also holds roles at 12 other companies
- PAYNE LEONARD Adirector of
- WILLIAMS SIR CHARLES O.director of
- GORING VICTOR MCF.director of
●
CHURCH POINT LIMITED
Also holds roles at 14 other companies
- MCCAIG MARGARET A.director of
- MORRIS KEITH J.director of
- MCCAIG JOHN R.director of
●
COCONUT CAR RENTALS LIMITED
Also holds roles at 13 other companies
- GODDARD HEATHER J.director of
- SMALL VICTORIAdirector of
- FARMER RYAN P. F.director of
●
FLAMBOYANT PROMOTIONS LIMITED
Also holds roles at 7 other companies
- WEBBER ANGELA Rsecretary of
- STEVMAR CORPORATE SERVICES LTDsecretary of
- HUSBANDS NICOLE Rassistant secretary of
●
HARRIS HOLDINGS LIMITED
Also holds roles at 13 other companies
- JONES ROBERT L.director of
- C.O. WILLIAMS CONSTRUCTION CO. LTDdirector of
- DOUGLAS MARK C.director of
●
HARRIS PAINTS INVESTMENTS LIMITED
Also holds roles at 14 other companies
- C.O. WILLIAMS CONSTRUCTION LIMITEDdirector of
- TINDALE DAVIDsecretary of
- WEBBER ANGELA R.secretary of
●
HARRY MANNING ASSOCIATES LIMITED
Also holds roles at 6 other companies
- WEBBER ANGELA Rsecretary of
- STEVMAR CORPORATE SERVICES LTDsecretary of
- MANNING HENRY C.director of
●
ISLAND INVESTMENT COMPANY LIMITED
Also holds roles at 6 other companies
- JONES* MAURICE M.director of
- VEREKER JOSCELYNdirector of
- HUSBANDS NICOLE Rassistant secretary of
●
KENSINGTON INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- EDWARDS* KEVIN J.director of
- HUSBANDS NICOLE Rassistant secretary of
- HUSBANDS NICOLE Rdirector of
●
MANCAL BANK (BARBADOS) INC.
Also holds roles at 12 other companies
- CARIBBEAN CORPORATE SERVICES LTD.secretary of
- STEVMAR CORPORATE SERVICE LTDsecretary of
- WESTELL BRUCE Aalternate director of
●
MILLENNIUM HEIGHTS ASSOCIATION INC.
Also holds roles at 23 other companies
- COLE JAMES F Cdirector of
- O'SELMO* GLORIA Pdirector of
- CHELTENHAM Q.C. PATTERSON K. H.director of
●
NO.45 WESTPORT LTD.
Also holds roles at 3 other companies
- WEBBER ANGELA Rsecretary of
- HUSBANDS NICOLE Rassistant secretary of
- MARAJ RAMNATH H.director of
●
OCEAN FISHERIES LTD.
Also holds roles at 4 other companies
- HUSBANDS NICOLE Rassistant secretary of
- INCE DEBORAH J.C.director of
- HARVEY MELISSA MICHAELAsecretary of
●
OCEAN FRONT DEVELOPMENTS LTD.
Also holds roles at 12 other companies
- WILLIAMS SIR CHARLES O.director of
- INNISS JOHN B.director of
- WEBBER* ANGELA R.secretary of
●
PAULS ENTERPRISES LTD.
Also holds roles at 10 other companies
- WEBBER ANGELA Rsecretary of
- GALT LAURA ANNdirector of
- JOHNSON JAMES Adirector of
●
POULTRY & EGG SUPPLIERS LIMITED
Also holds roles at 11 other companies
- PAYNE LEONARD A.director of
- HUSBANDS NICOLE Rassistant secretary of
- MALONEY CHRISTOPHER C.director of
●
VOTB 402 LTD.
Also holds roles at 9 other companies
- DELANY CORPORATE SERVICES LTD.secretary of
- ALLEYNE JOHN Rdirector of
- MARAJ RAMNATH H.director of
●
WIETING & RICHTER (BARBADOS) LIMITED
Also holds roles at 3 other companies
- JONES ROBERT Ldirector of
- JONES CHRISTINE Cdirector of
- KADIRULLAH LISA Nassistant secretary of
●
WILLIE'S DIVING & MARINE SERVICES INC.
Also holds roles at 5 other companies
- HASHELL WILLIAM L.director of
- MARAJ RAMNATH H.assistant secretary of
- WEBBER ANGELA R.secretary of
●
WINDY RIDGE INC.
Also holds roles at 6 other companies
- WEBBER ANGELA Rsecretary of
- HUSBANDS NICOLE Rassistant secretary of
- STEVMAR CORPORATE SERVICES LTD.secretary of

●
ATSHC LTD.
Also holds roles at 5 other companies
- WEBBER ANGELA R.secretary of
- COLLINS THARA R.director of
- KADIRULLAH RAMNATH H.assistant secretary of
●
C.O. WILLIAMS ELECTRICAL LIMITED
Also holds roles at 12 other companies
- PAYNE LEONARD Adirector of
- WILLIAMS SIR CHARLES O.director of
- GORING VICTOR MCF.director of
●
CHURCH POINT LIMITED
Also holds roles at 14 other companies
- MCCAIG MARGARET A.director of
- MORRIS KEITH J.director of
- MCCAIG JOHN R.director of
●
COCONUT CAR RENTALS LIMITED
Also holds roles at 13 other companies
- GODDARD HEATHER J.director of
- SMALL VICTORIAdirector of
- FARMER RYAN P. F.director of
●
FLAMBOYANT PROMOTIONS LIMITED
Also holds roles at 7 other companies
- WEBBER ANGELA Rsecretary of
- STEVMAR CORPORATE SERVICES LTDsecretary of
- HUSBANDS NICOLE Rassistant secretary of
●
HARRIS HOLDINGS LIMITED
Also holds roles at 13 other companies
- JONES ROBERT L.director of
- C.O. WILLIAMS CONSTRUCTION CO. LTDdirector of
- DOUGLAS MARK C.director of
●
HARRIS PAINTS INVESTMENTS LIMITED
Also holds roles at 14 other companies
- C.O. WILLIAMS CONSTRUCTION LIMITEDdirector of
- TINDALE DAVIDsecretary of
- WEBBER ANGELA R.secretary of
●
HARRY MANNING ASSOCIATES LIMITED
Also holds roles at 6 other companies
- WEBBER ANGELA Rsecretary of
- STEVMAR CORPORATE SERVICES LTDsecretary of
- MANNING HENRY C.director of
●
ISLAND INVESTMENT COMPANY LIMITED
Also holds roles at 6 other companies
- JONES* MAURICE M.director of
- VEREKER JOSCELYNdirector of
- HUSBANDS NICOLE Rassistant secretary of
●
KENSINGTON INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- EDWARDS* KEVIN J.director of
- HUSBANDS NICOLE Rassistant secretary of
- HUSBANDS NICOLE Rdirector of
●
MANCAL BANK (BARBADOS) INC.
Also holds roles at 12 other companies
- CARIBBEAN CORPORATE SERVICES LTD.secretary of
- STEVMAR CORPORATE SERVICE LTDsecretary of
- WESTELL BRUCE Aalternate director of
●
MILLENNIUM HEIGHTS ASSOCIATION INC.
Also holds roles at 23 other companies
- COLE JAMES F Cdirector of
- O'SELMO* GLORIA Pdirector of
- CHELTENHAM Q.C. PATTERSON K. H.director of
●
NO.45 WESTPORT LTD.
Also holds roles at 3 other companies
- WEBBER ANGELA Rsecretary of
- HUSBANDS NICOLE Rassistant secretary of
- MARAJ RAMNATH H.director of
●
OCEAN FISHERIES LTD.
Also holds roles at 4 other companies
- HUSBANDS NICOLE Rassistant secretary of
- INCE DEBORAH J.C.director of
- HARVEY MELISSA MICHAELAsecretary of
●
OCEAN FRONT DEVELOPMENTS LTD.
Also holds roles at 12 other companies
- WILLIAMS SIR CHARLES O.director of
- INNISS JOHN B.director of
- WEBBER* ANGELA R.secretary of
●
PAULS ENTERPRISES LTD.
Also holds roles at 10 other companies
- WEBBER ANGELA Rsecretary of
- GALT LAURA ANNdirector of
- JOHNSON JAMES Adirector of
●
POULTRY & EGG SUPPLIERS LIMITED
Also holds roles at 11 other companies
- PAYNE LEONARD A.director of
- HUSBANDS NICOLE Rassistant secretary of
- MALONEY CHRISTOPHER C.director of
●
VOTB 402 LTD.
Also holds roles at 9 other companies
- DELANY CORPORATE SERVICES LTD.secretary of
- ALLEYNE JOHN Rdirector of
- MARAJ RAMNATH H.director of
●
WIETING & RICHTER (BARBADOS) LIMITED
Also holds roles at 3 other companies
- JONES ROBERT Ldirector of
- JONES CHRISTINE Cdirector of
- KADIRULLAH LISA Nassistant secretary of
●
WILLIE'S DIVING & MARINE SERVICES INC.
Also holds roles at 5 other companies
- HASHELL WILLIAM L.director of
- MARAJ RAMNATH H.assistant secretary of
- WEBBER ANGELA R.secretary of
●
WINDY RIDGE INC.
Also holds roles at 6 other companies
- WEBBER ANGELA Rsecretary of
- HUSBANDS NICOLE Rassistant secretary of
- STEVMAR CORPORATE SERVICES LTD.secretary of

Unlock all 23 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

23 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MARAJ RAMNATH H is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARAJ RAMNATH H is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns MARAJ RAMNATH H?: No ownership or control links for MARAJ RAMNATH H are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARAJ RAMNATH H's risk level?: WhiteIntel flags MARAJ RAMNATH H as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARAJ RAMNATH H appear across sources?: MARAJ RAMNATH H is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARAJ RAMNATH H. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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