SHANIL RAMTOHUL
SHANIL RAMTOHUL — MR company (icij:icijol-56017433). 6 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.
- SHANIL RAMTOHUL
- ALEA TRANSACTION MALTA LIMITED· director of
- SCE HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHANIL RAMTOHUL — 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 SHANIL RAMTOHUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MR 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 SHANIL RAMTOHUL 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.
- ALEA TRANSACTION MALTA LIMITEDAlso holds roles at 5 other companies
- ALEA TRANSACTION LTD.shareholder of
- ERIGO HOLDING LTDshareholder of
- OLGA FINKELdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHANIL RAMTOHUL?
- What is SHANIL RAMTOHUL's risk level?
- Where does SHANIL RAMTOHUL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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