Kanwaljeet Singh Dhillon
Kanwaljeet Singh Dhillon — Hong Kong company (icij:icijol-115936). 4 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.
- Kanwaljeet Singh Dhillon
- NEW FUNCTION LIMITED· director of
- DOT HOLDINGS LIMITED· director of
- E2ESOFT.COM LIMITED· director of
- E2ESOFT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kanwaljeet Singh Dhillon — 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 Kanwaljeet Singh Dhillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Kanwaljeet Singh Dhillon is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DOT HOLDINGS LIMITEDAlso holds roles at 11 other companies
- Thakral Corporation (HK) Limitedshareholder of
- Kartar Singh Thakraldirector of
- Gerry Yim Lui Faidirector of
- E2ESOFT COMPANY LIMITEDAlso holds roles at 4 other companies
- Thakral Corporation (HK) Limitedshareholder of
- Inderbethal Singh Thakraldirector of
- Company Secretaries Ltd.shareholder of
- E2ESOFT.COM LIMITEDAlso holds roles at 5 other companies
- Golden Trophy Limitedshareholder of
- Inderbethal Singh Thakraldirector of
- Company Secretaries Ltd.shareholder of
- NEW FUNCTION LIMITEDAlso holds roles at 3 other companies
- Thakral Corporation (HK) Limitedshareholder of
- Thakral Realty (HK) Limitedshareholder of
- Inderbethal Singh Thakraldirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kanwaljeet Singh Dhillon?
- What is Kanwaljeet Singh Dhillon's risk level?
- Where does Kanwaljeet Singh Dhillon appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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