- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V.
BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V. — AW company (icij:icijol-85009278). UBO chain traced 2 hops. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 parties · 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.
- NANDWANI, RAM DOULATRAMAlso holds roles at 9 other companies
- BOOLCHAND PESSOOMAL (ARUBA) N.V.managing director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - LINEN STOREmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - ST MICHAELmanaging director of
- NANDWANI, RAVEE RAMCHAND BOOLCHANDAlso holds roles at 14 other companies
- BOOLCHAND PESSOOMAL (ARUBA) N.V.managing director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - LINEN STOREproxy of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - ST MICHAELproxy of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V.?
- What is BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V.'s risk level?
- Where does BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V. — nothing is disclosed before that.