The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 36
- UBO hops
- 45
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASTONFIELD RENEWABLE RESOURCES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ASTONFIELD RENEWABLE RESOURCES LTD
- VIREN & BINA DOSHI· shareholder of
- RN2 SOLAR LLC· shareholder of
- NIKO CANNER· shareholder of
- ASTONFIELD MANAGEMENT LIMITED· shareholder of
- KAIDEN LIMITED· shareholder of
- LUMEX CAPITAL INC.· shareholder of
- WATERPORT LIMITED· shareholder of
- JUXTA HOLDINGS LIMITED· shareholder of
- BENGALIO LIMITED· shareholder of
- STARFISH HOLDINGS· shareholder of
- DIDATA HOLDINGS LIMITED· shareholder of
- SHALOGRAM INVESTMENTS LIMITED· shareholder of
- NEERAJ MITAL· shareholder of
- JANICE MARGARET RHODY· shareholder of
- HARWOOD LIMITED· shareholder of
- DADA HOLDINGS LIMITED· shareholder of
- DOUGLAS BARRY & SUSAN MADDEN FORMAN· shareholder of
- DAVID JOSEPH ELSEN· shareholder of
- DREW FORMAN· shareholder of
- JAMES LEO ELSEN· shareholder of
- INCANDESCENET LLC· shareholder of
- JOHN BERNARD ELSEN· shareholder of
- HEMANTHA PARVATHARAJ· shareholder of
- ABSOLUTE RETURNS LIMITED· shareholder of
- PARVEL INTERNATIONAL ENTERPRISES INC· shareholder of
- CHANDRAVADAN DIPCHAND MEGHJI SHAH· shareholder of
- JOSEPH VINCENT MC DEVITT· shareholder of
- FULCRUM LIMITED· shareholder of
- RAJAN KISHORILAL RATILAL SHAH· shareholder of
- LALCHAND DEVSHI SHAH· shareholder of
- SIMBA CORPORATION LIMITED· shareholder of
- CONCORDE INVESTMENT CORPORATION· shareholder of
- POSTEX HOLDINGS LIMITED· shareholder of
- SHRIRAMA N. PHADKE· shareholder of
- ALTWT INVESTMENTS LLC· shareholder of
- SHAILESH HARIBHAKTI· shareholder of
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GLOBAL SOLAR SOLUTIONS LIMITEDdirector of
- GLOBAL SOLAR SOLUTIONS LIMITEDlegal representative of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDdirector of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDlegal representative of
- Casa International Holdings Limitedsecretary of
- SANTIAGO HOLDINGS LIMITEDsecretary of
- Kingfisher Holdings Limitedsecretary of
- MALPEX HOLDINGS LIMITEDsecretary of
- MALPEX LIMITEDsecretary of
- GLOBAL SOLAR SOLUTIONS LIMITEDdirector of
- GLOBAL SOLAR SOLUTIONS LIMITEDlegal representative of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDdirector of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDlegal representative of
- GLOBAL SOLAR SOLUTIONS LIMITEDshareholder of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier