MUMTA MANIK SHAHANI
MUMTA MANIK SHAHANI — Singapore company (icij:icijol-12062008). 1 holding. 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.
- MUMTA MANIK SHAHANI
- GOLDEN SHORES HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUMTA MANIK SHAHANI — 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 MUMTA MANIK SHAHANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG 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 MUMTA MANIK SHAHANI 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.
- GOLDEN SHORES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUMTA MANIK SHAHANI?
- What is MUMTA MANIK SHAHANI's risk level?
- Where does MUMTA MANIK SHAHANI appear across sources?