Amit Manu Chugani
Amit Manu Chugani — Gibraltar company (icij:icijol-240511036). 2 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.
- Amit Manu Chugani
- CRYSTAL LAKE ASSOCIATES LIMITED· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amit Manu Chugani — 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 Amit Manu Chugani is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI 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 Amit Manu Chugani is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CRYSTAL LAKE ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- Maya Mohandas Chuganibeneficial owner of
- Mohan Lal Jethanand Chuganibeneficial owner of
- Nisha Manu Chuganibeneficial owner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amit Manu Chugani?
- What is Amit Manu Chugani's risk level?
- Where does Amit Manu Chugani appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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