- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Mohanan Aniyath
Mohanan Aniyath — UAE company (icij:icijol-115925). UBO chain traced 1 hop, 1 owner, 22 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.
- Mohanan Aniyath
- Sharecorp Limited· Nominee Shareholder of
- Mohanan Aniyath
- EASTKIND ENTERPRISES GROUP LIMITED· director of
- BLUEBELL DEVELOPMENT GROUP LIMITED· director of
- NATION NICE GROUP LIMITED· director of
- ACTION HOLDINGS GROUP LIMITED· director of
- Shippingstop Dot Com Limited· director of
- VANTAGE ROLE HOLDINGS LIMITED· director of
- WELLIGHT COMPANY TRADING LIMITED· director of
- Clymene Enterprise Ltd· beneficial owner of
- Herwill Enterprise Ltd· beneficial owner of
- Platinum Century Group Ltd· beneficial owner of
- Titanium Standard Inc.· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohanan Aniyath — 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 Mohanan Aniyath is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 Mohanan Aniyath is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Sharecorp LimitedAlso holds roles at 2 other companies
- ACTION HOLDINGS GROUP LIMITEDshareholder of
- Shippingstop Dot Com Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mohanan Aniyath?
- What is Mohanan Aniyath's risk level?
- Where does Mohanan Aniyath appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mohanan Aniyath — nothing is disclosed before that.