MAHTANI, DINESH
MAHTANI, DINESH — company (icij:icijol-86000888). 15 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, DINESH
- CALYPSO N.V.· managing director of
- L.J.M. HENRIQUEZ' SONS N.V.· managing director of
- CALYPSO N.V. - GEMANI JEWELERS· managing director of
- PRACTICAL SHOOTING CLUB ARUBA· president of
- ATHENA HOLDINGS N.V.· managing director of
- INTER-CORP MANAGEMENT N.V.· managing director of
- IMPERIAL JEWELERS· owner of
- SATIYA N.V.· managing director of
- SAIRAM N.V.· managing director of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN· president of
- GRAND IMPERIAL JEWELERS & FASHION N.V.· managing director of
- RITSVEEN PROPERTIES VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHTANI, DINESH — 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, DINESH 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, DINESH is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ATHENA HOLDINGS N.V.Also holds roles at 1 other company
- MAHTANI, GHANSHAM NIHALCHANDmanaging director of
- CALYPSO N.V.Also holds roles at 3 other companies
- MAHTANI-SAKHRANI, VARSHA CHANDRUmanaging director of
- MAHTANI, GHANSHAM NIHALCHANDmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- CALYPSO N.V. - GEMANI JEWELERSAlso holds roles at 3 other companies
- MAHTANI-SAKHRANI, VARSHA CHANDRUmanaging director of
- MAHTANI, GHANSHAM NIHALCHANDmanaging director of
- MAHTANI-DARYANANI, PADMAmanaging director of
- GRAND IMPERIAL JEWELERS & FASHION N.V.Also holds roles at 1 other company
- MAHTANI-SAKHRANI, VARSHA CHANDRUmanaging director of
- PRACTICAL SHOOTING CLUB ARUBAAlso holds roles at 6 other companies
- DENNERT, FRANK ALBERTtreasurer of
- MAS AGUILERA, RAMON2nd treasurer of
- CHIU HUNG, VANESSA VIRGILIA NJOEK LANsupervisory director/commissioner of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVENAlso holds roles at 4 other companies
- DODIA, KAUSHALSINGH PRATAPSINGHsecretary of
- GAD, DARREN NATHANboard-member of
- NANDWANI, RAVEE RAMCHAND BOOLCHANDvice-president of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAHTANI, DINESH?
- What is MAHTANI, DINESH's risk level?
- Where does MAHTANI, DINESH appear across sources?
Community intel
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