MAHTANI, GHANSHAM NIHALCHAND
MAHTANI, GHANSHAM NIHALCHAND — company (icij:icijol-86010507). 17 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.
- MAHTANI, GHANSHAM NIHALCHAND
- ARTISTIC BOUTIQUE N.V.· managing director of
- CALYPSO N.V. - CALYPSO N.V.· managing director of
- ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE· managing director of
- CALYPSO N.V.· managing director of
- BHARTA N.V.· managing director of
- MAHTANI TRADING· owner of
- MAHTANI TRADING N.V.· managing director of
- ARTISTIC BOUTIQUE N.V. - GEMANI JEWELERS· managing director of
- PEE-GEE PENSION FUND NV· managing director of
- CALYPSO N.V. - GEMANI JEWELERS· managing director of
- ATHENA HOLDINGS N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHTANI, GHANSHAM NIHALCHAND — 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 MAHTANI, GHANSHAM NIHALCHAND 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 MAHTANI, GHANSHAM NIHALCHAND is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ARTISTIC BOUTIQUE N.V.Also holds roles at 2 other companies
- MAHTANI, KRISH GHANSHAMmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- ARTISTIC BOUTIQUE N.V. - GEMANI JEWELERSAlso holds roles at 1 other company
- MAHTANI-DARYANANI, PADMAmanaging director of
- BHARTA N.V.Also holds roles at 2 other companies
- MAHTANI, KRISH GHANSHAMmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- CALYPSO N.V. - CALYPSO N.V.Also holds roles at 3 other companies
- MAHTANI-DARYANANI, PADMAmanaging director of
- MAHTANI-SAKHRANI, VARSHA CHANDRUmanaging director of
- MAHTANI, DINESHmanaging director of
- CALYPSO N.V. - GEMANI JEWELERSAlso holds roles at 3 other companies
- MAHTANI-SAKHRANI, VARSHA CHANDRUmanaging director of
- MAHTANI, DINESHmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- MAHTANI TRADING N.V.Also holds roles at 2 other companies
- MAHTANI, KRISH GHANSHAMmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- PEE-GEE PENSION FUND NVAlso holds roles at 1 other company
- DARYANANI, PADMA DETARAMmanaging director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAHTANI, GHANSHAM NIHALCHAND?
- What is MAHTANI, GHANSHAM NIHALCHAND's risk level?
- Where does MAHTANI, GHANSHAM NIHALCHAND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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