Sunita Makhija
Sunita Makhija — Hong Kong company (icij:icijol-44887). 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.
- Sunita Makhija
- KWAN SHUN HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sunita Makhija — 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 Sunita Makhija is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Sunita Makhija is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- KWAN SHUN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Ho Shuk Ching, Amydirector of
- Ho Shuk Ching, Amyshareholder of
- Directra Overseas Services Inc.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sunita Makhija?
- What is Sunita Makhija's risk level?
- Where does Sunita Makhija appear across sources?