WALJI, SHABIR
WALJI, SHABIR — company (icij:icijol-86017561). 1 holding. 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.
- WALJI, SHABIR
- BIGOTE HOLDINGS A.V.V. (I.L.)· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALJI, SHABIR — 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 WALJI, SHABIR 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 WALJI, SHABIR 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.
- BIGOTE HOLDINGS A.V.V. (I.L.)Also holds roles at 2 other companies
- DUTCH ANTILLES MANAGEMENT N.V.liquidator of
- DUTCH ANTILLES MANAGEMENT N.V.managing director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALJI, SHABIR?
- What is WALJI, SHABIR's risk level?
- Where does WALJI, SHABIR appear across sources?