KANHAI, REWETIEKOEMAR SANTIEPERKAS
KANHAI, REWETIEKOEMAR SANTIEPERKAS — company (icij:icijol-86020695). 12 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.
- KANHAI, REWETIEKOEMAR SANTIEPERKAS
- CARNAVAL RENT A CAR NV· managing director of
- CARNAVAL RENT A CAR NV - CARNAVAL RENT A CAR N.V.· managing director of
- ALL DRIVE CAR RENTAL N.V.· managing director of
- PUNTO DEL SOL DEVELOPMENT N.V.· managing director of
- COMPRA Y VENTA ORO CASH N.V.· managing director of
- STICHTING DHARM KARM ARUBA· treasurer of
- ACCS ALARM, CAMERA & COMPUTERS SOLUTION N.V.· managing director of
- KANHAI ARUBA CARWORLD N.V.· managing director of
- ETRESCO ETERNITY REAL ESTATE COMPANY N.V.· managing director of
- RSK HOLDING N.V.· managing director of
- PK HOLDING N.V.· managing director of
- C.A.C. CAPITAL ACCESS CORPORATION N.V.· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANHAI, REWETIEKOEMAR SANTIEPERKAS — 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 KANHAI, REWETIEKOEMAR SANTIEPERKAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 KANHAI, REWETIEKOEMAR SANTIEPERKAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- C.A.C. CAPITAL ACCESS CORPORATION N.V.Also holds roles at 3 other companies
- KLAPPERS, JOHANNESsupervisory director/commissioner of
- WERNET-REYES ROJAS, ISABEL CRISTINAmanaging director of
- BRONSWINKEL-LUIDENS, JEANETTE MARISELAsupervisory director/commissioner of
- STICHTING DHARM KARM ARUBAAlso holds roles at 4 other companies
- JIAWAN, RAMCHANDERboard-member of
- SAHEBDIN, NAUZADboard-member of
- BAIDJNATH MISIER, DJOTIEPERSADpresident of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KANHAI, REWETIEKOEMAR SANTIEPERKAS?
- What is KANHAI, REWETIEKOEMAR SANTIEPERKAS's risk level?
- Where does KANHAI, REWETIEKOEMAR SANTIEPERKAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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