Ameesh Anand
Ameesh Anand — ID company (icij:icijol-89826). 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.
- Ameesh Anand
- Pearl Shine International Ltd· director of
- Ocean Delmore Holding Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ameesh Anand — 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 Ameesh Anand is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Ameesh Anand 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.
- Ocean Delmore Holding Inc.Also holds roles at 3 other companies
- First Pacific (Asia) Pte Ltdsecretary of
- Edoardus Ardiantodirector of
- Edoardus Ardiantoshareholder of
- Pearl Shine International LtdAlso holds roles at 10 other companies
- Execorp Limiteddirector of
- Lavender Brown Limiteddirector of
- SUBUH HARI CAHYANTObeneficial owner of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ameesh Anand?
- What is Ameesh Anand's risk level?
- Where does Ameesh Anand appear across sources?