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LIVE · CORPUS
/
Dossier
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BHATIA, GOPAL MULCHAND
Medium
Organization
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—
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icij:icijol-86015793
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
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AQUAMARINA BAY HOTEL CORPORATION N.V.
managing director of
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MAR AZUL DEVELOPMENT COMPANY N.V. (I.L.)
managing director of
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SOHO WORLDWIDE FASHION NV
managing director of
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KHUBCHAND SONS AND ME N.V.
managing director of
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TWINS TOWER DEVELOPERS N.V.
managing director of
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SIPAUL JEWELERS
proxy of
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SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV
managing director of
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ARUBA DREAM DESTINATION PROMOTION COMPANY N.V.
managing director of
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SWIRE BUSINESS MANAGEMENT SERVICES N.V.
managing director of
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INDIAN CULTURAL CENTER FOUNDATION (ICCF)
secretary of
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DIAMTIV N.V.
managing director of