DODIA, KAUSHALSINGH PRATAPSINGH
DODIA, KAUSHALSINGH PRATAPSINGH — company (icij:icijol-86007455). 7 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.
- DODIA, KAUSHALSINGH PRATAPSINGH
- HARE KRISHNA N.V.· managing director of
- JEANEHA N.V.· managing director of
- ANNAPURNA NV· managing director of
- SHREEJI IMPEX (ARUBA) FREEZONE N.V.· managing director of
- HARE KRISHNA N.V. - GOLD PALACE· managing director of
- HARE KRISHNA N.V - GOLD PALACE III· managing director of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DODIA, KAUSHALSINGH PRATAPSINGH — 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 DODIA, KAUSHALSINGH PRATAPSINGH 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 DODIA, KAUSHALSINGH PRATAPSINGH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- HARE KRISHNA N.V - GOLD PALACE IIIAlso holds roles at 1 other company
- DODIA-CHAUHAN, NALINImanaging director of
- HARE KRISHNA N.V. - GOLD PALACEAlso holds roles at 1 other company
- DODIA-CHAUHAN, NALINImanaging director of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVENAlso holds roles at 4 other companies
- MAHTANI, DINESHpresident of
- GAD, DARREN NATHANboard-member of
- NANDWANI, RAVEE RAMCHAND BOOLCHANDvice-president of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DODIA, KAUSHALSINGH PRATAPSINGH?
- What is DODIA, KAUSHALSINGH PRATAPSINGH's risk level?
- Where does DODIA, KAUSHALSINGH PRATAPSINGH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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