Malika Amin
Malika Amin — Indian company (icij:icijol-13003998). 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.
- Malika Amin
- PET HOUSTON TRADING CO., LTD· beneficiary of
- Whitefield Global Investments Ltd.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malika Amin — 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 Malika Amin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN 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 Malika Amin 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.
- PET HOUSTON TRADING CO., LTDAlso holds roles at 5 other companies
- ZHU YONGNINGshareholder of
- Udit Aminbeneficiary of
- Shaunak Aminbeneficiary of
- Whitefield Global Investments Ltd.Also holds roles at 5 other companies
- Techno Global Trade & Investments Limitedshareholder of
- Udit Aminbeneficiary of
- Shaunak Aminbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Malika Amin?
- What is Malika Amin's risk level?
- Where does Malika Amin appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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