FALGUNI SANJIV PATEL
FALGUNI SANJIV PATEL — UAE company (icij:icijol-12223860). 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.
- FALGUNI SANJIV PATEL
- VISTA INDUSTRIES LIMITED· shareholder of
- MARZANA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALGUNI SANJIV PATEL — 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 FALGUNI SANJIV PATEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 FALGUNI SANJIV PATEL 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.
- VISTA INDUSTRIES LIMITEDAlso holds roles at 7 other companies
- XU SURONGshareholder of
- JIAMING WANGshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALGUNI SANJIV PATEL?
- What is FALGUNI SANJIV PATEL's risk level?
- Where does FALGUNI SANJIV PATEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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