MOTAHER CHOWDHURY
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
Control & directorships
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.
- MOTAHER CHOWDHURY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOTAHER CHOWDHURY — 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 MOTAHER CHOWDHURY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
15 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.
- AUDENTES HOLDING LTDAlso holds roles at 3 other companies
- FREDRIK STENMODirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣSecretary
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- BORANIUM LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- BRIGHTFIRE LIMITEDAlso holds roles at 3 other companies
- PER JONSSONDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- COGINDO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PER JONSSONDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- GOLDTRAIL LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- LINKMIX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- MAH APPLIED MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣSecretary
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- MEDICOVER HOLDING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- WHIMSICAL HOLDING LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
15 parties · 0 current. Ceased and resigned records are retained as history.