LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Shah - Sharmil Dhanraj is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Shah - Sharmil Dhanraj
- Aspen Global Incorporated· director of
- Venus India Structured Finance Master Limited· director of
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Directorship network
18 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.
Aspen Global Incorporated
- Appleby Management (Mauritius) Ltdsecretary of
- Acorn International Limitedshareholder of
- Aspen Pharmacare Holdings Limitedshareholder of
- Attridge - Michael Guydirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Kassem - Samer Ahmaddirector of
- Kross Border Corporate Services Limitedsecretary of
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusdirector of
- Saad - Stephen Bradleydirector of
- Sarkis - Issamdirector of
- Ujoodha - Dhanundirector of
- Westcott - Duncan Jamesdirector of
Venus India Structured Finance (Offshore) Fund Limited
- Goel - Gauravdirector of
- Sedna Investment Management Incshareholder of
- Ujoodha - Dhanundirector of
Venus India Structured Finance Master Limited
- Goel - Gauravdirector of
- Sedna Investment Management Incshareholder of
- Ujoodha - Dhanundirector of