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LIVE · CORPUS
/
Dossier
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ALWAMI, VARKHA DAYALDAS
Medium
Organization
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—
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icij:icijol-86004885
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
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SHIVAS N.V.
supervisory director/commissioner of
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SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL
supervisory director/commissioner of
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SHIVAS N.V. - TRIDENT JEWELERS
supervisory director/commissioner of
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SHIVAS N.V. - SHIVAS GOLD & GEMS
supervisory director/commissioner of