LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANDREW H VASWANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANDREW H VASWANI
- LAMPARA DEVELOPERS LTD· director of
- SHIELAL HOLDINGS LIMITED· director of
- TA' GANNI COMPANY LIMITED· director of
- SHIELAL INVESTMENTS LIMITED· director of
- SHIELAL REAL ESTATE (M'SCALA) LIMITED· director of
- SHIELAL REAL ESTATE (SLIEMA) LIMITED· director of
- SHIELAL TURNKEY LIMITED· director of
- SHIELAL CLEANERS LIMITED· director of
- SHIELAL TRAVEL LIMITED· director of
- A & V 2000 LIMITED· director of
- MA INVESTMENTS LIMITED· director of
- ZENITH FIRST ENTERPRISE COMPANY LIMITED· shareholder of
- TALISMAN INVESTMENTS LTD.· director of
- ALISON INVESTMENTS LTD· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAMPARA DEVELOPERS LTD
- HENRY T VASWANIdirector of
SHIELAL HOLDINGS LIMITED
- HENRY T VASWANIshareholder of
SHIELAL INVESTMENTS LIMITED
- ROGER CALIshareholder of
MA INVESTMENTS LIMITED
- MARTIN FENECHshareholder of
ZENITH FIRST ENTERPRISE COMPANY LIMITED
- MOUSTAFA MAHMOUD ELSHARKAWI A. HASSANdirector of
- MOUSTAFA MAHMOUD ELSHARKAWI A. HASSANlegal representative of
- MOUSTAFA MAHMOUD ELSHARKAWI A. HASSANsecretary of
- MOUSTAFA MAHMOUD ELSHARKAWI A. HASSANshareholder of
TALISMAN INVESTMENTS LTD.
- HIDALGO FZCshareholder of
- MA INVESTMENTS LIMITEDshareholder of
- PRITHIVIRAJ ALIAS BHARAT PARIKHdirector of
- PRITHIVIRAJ ALIAS BHARAT PARIKHlegal representative of