- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Kumar Lalchand Gandhi and Sonia Kumar Gandhi
Kumar Lalchand Gandhi and Sonia Kumar Gandhi — BH company (icij:icijol-114942). UBO chain traced 1 hop, 1 owner, 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.
- Kumar Lalchand Gandhi and Sonia Kumar Gandhi
- Managecorp Limited· Nominee Shareholder of
- Kumar Lalchand Gandhi and Sonia Kumar Gandhi
- Zenith Holding Worldwide Co. Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kumar Lalchand Gandhi and Sonia Kumar Gandhi — 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 Kumar Lalchand Gandhi and Sonia Kumar Gandhi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BH 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 Kumar Lalchand Gandhi and Sonia Kumar Gandhi 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.
- Managecorp LimitedAlso holds roles at 188 other companies
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
- Roland and Helen JensenNominee Shareholder of
- Zenith Holding Worldwide Co. LtdAlso holds roles at 4 other companies
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Managecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kumar Lalchand Gandhi and Sonia Kumar Gandhi?
- What is Kumar Lalchand Gandhi and Sonia Kumar Gandhi's risk level?
- Where does Kumar Lalchand Gandhi and Sonia Kumar Gandhi appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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