DORIS VARGHESE
DORIS VARGHESE — WS company (icij:icijol-66001329). 2 holdings. 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.
- DORIS VARGHESE
- SAMOA BUILDERS SUPPLIES LIMITED· shareholder of
- SAMOA BUILDERS SUPPLIES HOLDING CO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DORIS VARGHESE — 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 DORIS VARGHESE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS 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 DORIS VARGHESE is behind a paywall — everything we hold on this subject is already on this page.
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.
- SAMOA BUILDERS SUPPLIES HOLDING CO LIMITEDAlso holds roles at 8 other companies
- SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITEDshareholder of
- SAMOA BUILDERS SUPPLIES LIMITEDshareholder of
- JIMMY WILLIAMSdirector of
- SAMOA BUILDERS SUPPLIES LIMITEDAlso holds roles at 8 other companies
- DORIS PETER VARGHESEdirector of
- JAMES STANLEY WILLIAMSdirector of
- JAMES STANLEY WILLIAMSshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DORIS VARGHESE?
- What is DORIS VARGHESE's risk level?
- Where does DORIS VARGHESE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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