- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LOHAN B.V.
LOHAN B.V. — Dutch company (icij:icijol-56010652). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LOHAN B.V.
- RENTEGAL MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOHAN B.V. — 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 LOHAN B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL 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 LOHAN B.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- RENTEGAL MALTA LIMITEDAlso holds roles at 4 other companies
- MICHAEL PARISliquidator of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOHAN B.V.?
- What is LOHAN B.V.'s risk level?
- Where does LOHAN B.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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