RAJESH B DASWANI
RAJESH B DASWANI — Maltese company (icij:icijol-56013393). 3 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.
- RAJESH B DASWANI
- DASWANI MARKETING LIMITED· director of
- DASWANI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAJESH B DASWANI — 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 RAJESH B DASWANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAJESH B DASWANI 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.
- DASWANI LIMITEDAlso holds roles at 4 other companies
- HARISH B DASWANIdirector of
- HARISH B DASWANIlegal representative of
- HARISH B DASWANIsecretary of
- DASWANI MARKETING LIMITEDAlso holds roles at 2 other companies
- HARISH B DASWANIdirector of
- ANTHONY R VALVOliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAJESH B DASWANI?
- What is RAJESH B DASWANI's risk level?
- Where does RAJESH B DASWANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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