LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
KUNAL DESAI is a Organization registered in IN resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KUNAL DESAI
- SOVIKA HOLDING MALTA LTD· director of
- PRASHI PHARMA MALTA LTD· director of
- SOVRAM TRADING LTD· director of
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOVIKA HOLDING MALTA LTD
- PRASHI PHARMA PRIVATE LIMITEDshareholder of
- SOVIKA CHEMICALS PRIVATE LIMITEDshareholder of
- JONATHAN VELLAsecretary of
- MANTHAN SUNIL DESAIdirector of
- SUNILKUMAR KHUSHALCHAND DESAIdirector of
- SAHIL SOHAN MEHTAdirector of
PRASHI PHARMA MALTA LTD
- JONATHAN VELLAsecretary of
- SOVIKA HOLDING MALTA LTDshareholder of
- MANTHAN SUNIL DESAIdirector of
- SUNILKUMAR KHUSHALCHAND DESAIdirector of
- SAHIL SOHAN MEHTAdirector of
SOVRAM TRADING LTD
- JASON SCICLUNAdirector of
- JASON SCICLUNAsecretary of
- SOVIKA HOLDING MALTA LTDshareholder of
- Ramla Trading Limitedshareholder of
- Leonardo Rossidirector of
- Leonardo Rossilegal representative of
- SUNILKUMAR KHUSHALCHAND DESAIdirector of
- SUNILKUMAR KHUSHALCHAND DESAIlegal representative of